Menna Overview
Here’s a quick overview of HEALTHLUMEN LIMITED 👀 — a London based business that started in 2019.
HEALTHLUMEN LIMITED
- Company statusactive
- Company No11978627
- Age7 years 2 months Incorporated 3 May 2019
- Officers3
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
HEALTHLUMEN LIMITED is an active company incorporated on 3 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Resolution
5 Years Ago on 08 Jul 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Nov 2020
Memorandum Articles
5 Years Ago on 19 Aug 2020
Resolution
5 Years Ago on 13 Aug 2020
Memorandum Articles
5 Years Ago on 13 Aug 2020
Resolution
5 Years Ago on 13 Aug 2020
Capital Allotment Shares
6 Years Ago on 31 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Jul 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACHOWSKY, Sophie Salomee | secretary | 03 May 2019 | |
| LANDE, Simon Leon | director | Sep 1961 | 03 May 2019 |
| WEBBER, Laura | director | Aug 1982 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Laura Webber | Aug 1982 | 03 May 2019 |
| Ms Sophie Salomee Lachowsky | Oct 1967 | 03 May 2019 |
| Mr Simon Leon Lande | Sep 1961 | 03 May 2019 |
Related Companies
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LANDE, Simon Leon are mutual persons.
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Here’s a quick overview of HEALTHLUMEN LIMITED 👀 — a London based business that started in 2019.