Introduction
Watch Company
L
LUMINA HEALTH LIMITED
LUMINA HEALTH LIMITED is an active company incorporated on 23 June 2021 with the registered office located in Weybridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. LUMINA HEALTH LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13473052
LTD Company
Age
4 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Kingsview Brooks Close Weybridge, KT13 0LX,
Previous Addresses
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
From: 11 July 2024To: 6 December 2024
Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
From: 23 June 2021To: 11 July 2024
42 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
28
Funding
8
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BOEZAART, Kim
Active298 Regents Park Road, LondonN3 2SZ
Born August 1975
Director
Appointed 20 Apr 2023
BOEZAART, Kim
298 Regents Park Road, LondonN3 2SZ
Born August 1975
Director
20 Apr 2023
Active
DEN DULK, Dale
Active298 Regents Park Road, LondonN3 2SZ
Born April 1981
Director
Appointed 23 Jun 2023
DEN DULK, Dale
298 Regents Park Road, LondonN3 2SZ
Born April 1981
Director
23 Jun 2023
Active
GEY VAN PITTIUS, Werner Joseph
Active298 Regents Park Road, LondonN3 2SZ
Born December 1976
Director
Appointed 20 Apr 2023
GEY VAN PITTIUS, Werner Joseph
298 Regents Park Road, LondonN3 2SZ
Born December 1976
Director
20 Apr 2023
Active
EXCEED COSEC SERVICES LIMITED
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Corporate secretary
Appointed 23 Jun 2021
Resigned 14 Jan 2024
EXCEED COSEC SERVICES LIMITED
81 St Judes Road, Englefield GreenTW20 0DF
Corporate secretary
23 Jun 2021
Resigned 14 Jan 2024
Resigned
LOUBSER, David Johannes
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born June 1982
Director
Appointed 23 Jun 2021
Resigned 01 Dec 2023
LOUBSER, David Johannes
81 St Judes Road, Englefield GreenTW20 0DF
Born June 1982
Director
23 Jun 2021
Resigned 01 Dec 2023
Resigned
NEL, Timothy
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born May 1998
Director
Appointed 25 Jan 2022
Resigned 25 Jan 2022
NEL, Timothy
81 St Judes Road, Englefield GreenTW20 0DF
Born May 1998
Director
25 Jan 2022
Resigned 25 Jan 2022
Resigned
NEL, Timothy
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born May 1989
Director
Appointed 25 Jan 2022
Resigned 21 Feb 2023
NEL, Timothy
81 St Judes Road, Englefield GreenTW20 0DF
Born May 1989
Director
25 Jan 2022
Resigned 21 Feb 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
81 St Judes Road, Englefield GreenTW20 0DF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Feb 2022
Ceased 23 Feb 2022
The Trustees Of The Andrin Trust
81 St Judes Road, Englefield GreenTW20 0DF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Feb 2022
Ceased 23 Feb 2022
Ceased
Mr Joseph Clemens Ensink
Ceased298 Regents Park Road, LondonN3 2SZ
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 01 Oct 2024
Mr Joseph Clemens Ensink
298 Regents Park Road, LondonN3 2SZ
Born April 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 01 Oct 2024
Ceased
Mr Dale Den Dulk
Active298 Regents Park Road, LondonN3 2SZ
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mr Dale Den Dulk
298 Regents Park Road, LondonN3 2SZ
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Active
Mr David Johannes Loubser
Ceased81 St Judes Road, Englefield GreenTW20 0DF
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2021
Ceased 23 Feb 2022
Mr David Johannes Loubser
81 St Judes Road, Englefield GreenTW20 0DF
Born June 1982
Ownership of shares 75 to 100 percent
23 Jun 2021
Ceased 23 Feb 2022
Ceased
Filing History
65
Description
Type
Date Filed
Document
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
6 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 November 2024
6 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2022
27 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
23 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 June 2021