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 seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 3rd October 2017 Lumitec Inspections Limited is no longer carrying the name Go Health Yourself.
The company has one director. Mikko K., appointed on 13 September 2017. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Bryan T.. There were no ex secretaries.
| Office Address | 120 High Road |
| Office Address2 | East Finchley |
| Town | London |
| Post code | N2 9ED |
| Country of origin | United Kingdom |
| Registration Number | 10553562 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 13 September 2017
Position: Corporate Director
Appointed: 13 September 2017
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 abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Bryan T. This PSC . Moving on, there is Cfs Secretaries Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eliitti Teollisuuspalvelu Oy
Haverintie 22 Yläne, 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 |
Bryan T.
| Notified on | 9 January 2017 |
| Ceased on | 13 September 2017 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, 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 |
| Go Health Yourself | October 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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