Company · London
Lumina Health Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Timothy Nel 2022-2023 View profile
- Timothy Nel 2022-2022 View profile
- David Johannes Loubser 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 23/06/2021
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dale Den Dulk
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-01 - David Johannes Loubser ceased 2022-02-23
75-100% shares · notified 2021-06-23 - Joseph Clemens Ensink ceased 2024-10-01
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-22
Group
- Lumina Health Limited
is controlled by Dale Den Dulk
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Dale Den Dulk.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £178,462
- Cash
- £61,797
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£640,883
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Werner Joseph Gey Van Pittius Director · appointed 2023
- Kim Boezaart Director · appointed 2023
- Dale Den Dulk Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Kim Boezaart Director · appointed 2023
- Dale Den Dulk Director · appointed 2023
Portfolio (1)
- Werner Joseph Gey Van Pittius Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13473052
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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