LUMINA HEALTH TECH LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 14089046
- Last Updated: 01 Mar 2024
Company Profile
LUMINA HEALTH TECH LIMITED was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in LONDON. LUMINA HEALTH TECH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 5 months and 20 days.
| Name | LUMINA HEALTH TECH LIMITED |
|---|---|
| Company number | 14089046 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Grazia Antonacci Nationality: Italian |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Shanshan Zhou Nationality: Chinese |
Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Massimo Micocci Nationality: Italian |
Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (125 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINA HEALTH TECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINA HEALTH TECH LIMITED | 05 May 2022 |