# Lumina Health Limited

## Details

- **Company number:** [13473052](https://find-and-update.company-information.service.gov.uk/company/13473052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2021
- **Registered office:** INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEN DULK, Dale | director | 23 Jun 2023 |  |
| GEY VAN PITTIUS, Werner Joseph | director | 20 Apr 2023 |  |
| BOEZAART, Kim | director | 20 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | - |






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