Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
LUMINA HEALTH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- International House, 142 Cromwell Road, London SW7 4EF
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (6 pages)
Confirmation statement made on 2026-08-06 with updates
- 09/07/2026View PDF (1 pages)
Registered office address changed from Kingsview Brooks Close Weybridge Surrey KT13 0LX England to International House 142 Cromwell Road London SW7 4EF on 2026-07-09
- 26/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-20
- 26/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/08/2027Filing deadline
Last statement 06/08/2026Due 20/08/2027
- Next statement date
- 06/08/2027
- Last statement dated
- 06/08/2026
Financial performance
The latest figures LUMINA HEALTH LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£178.46K2025
682.90%vs 20242024: £22.80K
Total Assets
£227.63K2025
-28.98%vs 20242024: £320.53K
Cash in Bank
£61.80K2025
-54.13%vs 20242024: £134.73K
Total Liabilities
£49.16K2025
-83.46%vs 20242024: £297.22K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 83.46% on 2024. See the full financial analysis for LUMINA HEALTH LIMITED.
The full financial record
Four ways through LUMINA HEALTH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -45.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | – |
Reported employee count was unchanged at 3 between 2023 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 23/06/2021–14/01/2024 | 381 | |
| Director | 23/06/2021–01/12/2023 | 1 | |
| Director | 20/04/2023–Present | 1 | |
| Director | 25/01/2022–25/01/2022 | 0 | |
| Director | 23/06/2023–Present | 7 | |
| Director | 25/01/2022–21/02/2023 | 0 | |
| Director | 20/04/2023–Present | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/02/2022–Present | 29 | |
| 22/02/2022–01/10/2024 | 29 | |
| 23/06/2021–23/02/2022 | 1 | |
| 01/10/2021–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 53
- Since 30/11/2022
- Last 12 months
- 8
- -15 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 20/08/2026
- Registered officeLatest 09/07/2026
- Share capital (5)Latest 26/01/2026
- Accounts filedLatest 28/11/2025
Filing timeline
- 20/08/2026View PDF (6 pages)
Confirmation statement made on 2026-08-06 with updates
- 09/07/2026View PDF (1 pages)
Registered office address changed from Kingsview Brooks Close Weybridge Surrey KT13 0LX England to International House 142 Cromwell Road London SW7 4EF on 2026-07-09
- 26/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-20
- 26/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-19
- 26/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-18
- 26/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-16
- 26/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-19
- 28/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 22/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-06 with updates
- 19/08/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-07-03
- 19/05/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-13
- 19/05/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-17
Showing 12 of 53 filings
See when the next accounts and confirmation statement are due
Similar companies
770 UK companies are similar to LUMINA HEALTH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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About LUMINA HEALTH LIMITED
A short description of the company, written from its Companies House record.
LUMINA HEALTH LIMITED is a private limited company registered in the United Kingdom, based in International House, 142 Cromwell Road, London SW7 4EF. Companies House classifies its business as Other human health activities. It has been on the register for 5 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £178.46K and 3 employees.
LUMINA HEALTH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUMINA HEALTH LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).
LUMINA HEALTH LIMITED is recorded as active on the Companies House register, and has been on it since 23/06/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £178.46K, total assets of £227.63K, cash in bank of £61.80K and total liabilities of £49.16K.
The most recent document on the record is dated 20/08/2026: Confirmation statement made on 2026-08-06 with updates, 1 month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 20/08/2027.
Companies House lists 7 officers (3 currently in post) and 4 people with significant control (2 current).