Lumitec Inspections Limited LONDON

Founded in 2017, Lumitec Inspections, classified under reg no. 10553562 is an active company. Currently registered at 120 High Road N2 9ED, London the company has been in the business for one year. The company has not filed any account data yet, it is due on 31st January . Since Tuesday 3rd October 2017 Lumitec Inspections Limited is no longer carrying the name Go Health Yourself.

The company has one director. Mikko Koistinen, born on January 1979, appointed on 13 September 2017. There are currently no secretaries appointed. As of 18 March 2018, there was 1 ex director - Bryan Anthony Thornton. There were no ex secretaries.

Lumitec Inspections Limited Address / Contact

Office Address 120 High Road
Office Address2 East Finchley
Town London
Post code N2 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10553562
Date of Incorporation Mon, 9th Jan 2017
Industry Dormant Company
End of financial Year 31st January
Company age one year old
Account next due date Tue, 9th Oct 2018 (205 days left)
Next confirmation statement due date Fri, 1st Nov 2019 (2019-11-01)
Last confirmation statement dated Wed, 18th Oct 2017
Account category no accounts filed

Company staff

Eliitti Teollisuuspalvelu Oy

Position: Corporate-director

Appointed: 13 September 2017

Mikko Koistinen

Position: Director

Occupation: Entrepreneur

Appointed: 13 September 2017

Nationality: Finnish

Country of residence: Portugal

Bryan Anthony Thornton

Position: Director

Occupation: Director

Appointed: 09 January 2017

Resigned: 13 September 2017

Nationality: British

Country of residence: England

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Eliitti Teollisuuspalvelu Oy from Varsinais-Suomi, Finland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The second entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. The third one is Mr Bryan Anthony Thornton, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC, who is a British national, was born in July 1955.

Eliitti Teollisuuspalvelu Oy

Yläne, Haverintie 22, Varsinais-Suomi, 21900, Finland

Legal authority Finnish Companies Act
Legal form Limited Company
Notified on 13 September 2017
Nature of control: significiant influence or control

Cfs Secretaries Limited

43 Owston Road, Carcroft, Dept 2, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 9 January 2017
Ceased on 13 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mr Bryan Anthony Thornton

43 Owston Road, Carcroft, Dept 2, Doncaster, DN6 8DA, United Kingdom

Country of residence England
Nationality British
Notified on 9 January 2017
Ceased on 13 September 2017
Date of birth July 1955
Nature of control: right to appoint and remove directors

Company previous names

Go Health Yourself October 3, 2017

Company search

Lumitec Inspections location