Lumina Health Limited
- Company number
- 13473052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2021
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEN DULK, Dale | Director | 23 Jun 2023 | |
| BOEZAART, Kim | Director | 20 Apr 2023 | |
| GEY VAN PITTIUS, Werner Joseph | Director | 20 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Trustees Of The Andrin Trust | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Feb 2022 | 23 Feb 2022 |
| Mr David Johannes Loubser | Ownership Of Shares 75 To 100 Percent | 23 Jun 2021 | 23 Feb 2022 |
| Mr Joseph Clemens Ensink | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Feb 2022 | 1 Oct 2024 |
| Mr Dale Den Dulk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £61,797 | 3 |
| 30 Jun 2024 | - | £134,729 | 3 |
| 30 Jun 2023 | £592,940 | £279,262 | 3 |
| 30 Jun 2022 | £933,893 | £801,924 | - |
Connections
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