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LUMINA HEALTH LIMITED

Active
13473052·incorporated 2021-06-23

LUMINA HEALTH LIMITED is an active UK private limited company, incorporated on 23 June 2021 at Companies House (number 13473052; OpenRegistry canonical ID GB-13473052-lumina-health-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 84,296 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-23
Registered Address
INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-06. Next confirmation statement due 2027-08-20.

Persons with significant control

LUMINA HEALTH LIMITED has 1 person with significant control on file:

  • Mr Dale Den Dulk born 1981 resident in United Kingdom, South African national. Notified 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr David Johannes Loubser born 1982 resident in South Africa, South African national. Notified 2021-06-23. Ceased 2022-02-23.
    • Owns 75% or more of shares
  • Mr Joseph Clemens Ensink born 1964 resident in Guernsey, Dutch national. Notified 2022-02-22. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Trustees Of The Andrin Trust (United Kingdom reg. 0). Notified 2022-02-23. Ceased 2022-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-11-06. Ceased 2024-10-01.

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13473052.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.