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LUMINA HEALTH TECH LIMITED

Active
14089046·incorporated 2022-05-05

LUMINA HEALTH TECH LIMITED is an active UK private limited company, incorporated on 5 May 2022 at Companies House (number 14089046; OpenRegistry canonical ID GB-14089046-lumina-health-tech-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-05
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

LUMINA HEALTH TECH LIMITED has 3 persons with significant control on file:

  • Dr Massimo Micocci born 1985 resident in Italy, Italian national. Notified 2022-05-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Shanshan Zhou born 1989 resident in Italy, Chinese national. Notified 2022-05-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Grazia Antonacci born 1983 resident in England, Italian national. Notified 2022-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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