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Lumina Health Limited

13473052

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

International House, 142 Cromwell Road, London, SW7 4EF
Incorporated 23/06/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

86900
Other human health activities

Officers

Ms Kim Boezaart

director · Since 20/04/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Mr Werner Joseph Gey Van Pittius

director · Since 20/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Dale Den Dulk

director · Since 23/06/2023

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 45

Also on 2 other boards

Kim Boezaart

director · Since 20/04/2023

South African · South Africa · Age 51

Werner Joseph Gey Van Pittius

director · Since 20/04/2023

British · England · Age 49

Dale Den Dulk

director · Since 23/06/2023

South African · United Kingdom · Age 45

Former

Timothy Nel

director · Resigned 25/01/2022

David Johannes Loubser

director · Resigned 01/12/2023

Exceed Cosec Services Limited

corporate secretary · Resigned 14/01/2024

Persons with Significant Control

Mr Dale Den Dulk

25–50% shares
25–50% votes
Appoint directors

South African · United Kingdom · Age 45

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Notified 01/10/2021

Former PSCs

Mr David Johannes Loubser

Ceased 23/02/2022

Mr Joseph Clemens Ensink

Ceased 01/10/2024

The Trustees Of The Andrin Trust

Ceased 23/02/2022

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → International House
2026-07-15

KINGSVIEW

post town → London
2026-07-15

WEYBRIDGE

postcode → SW7 4EF
2026-07-15

KT13 0LX

CompanyRankvs 17995+ SIC 86900 peers
63

Financial strength41th percentile among SIC peers · 10/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.15× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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17995Lumina Health Limited
63
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£241

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

£155k

Working capital

Current Assets

£204k

Current Liabilities

£49k

Fixed Assets

£24k

Debtors

£92k

Profit After Tax

-£641k

3avg. employees

Balance Sheet

Intangible assets£24k
Assets less current liabilities£178k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.15
20240.80
202330.53

Derived from filed accounts. Not audited figures.