Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Lumina Research Ltd
- Incorporated
- 6 December 2022 (3 years)
- Previously known as
- X&Y Health Ltd (until 6 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 15 Paternoster RowSheffieldS1 2BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
British
Born November 1992
Director · Appointed 6 December 2022
Lithuanian
Born February 1993 (33)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12426409
Group structure 13 companies
Ownership group derived from the Companies House PSC register
365 Manufacturing Ltd Owns 75–100% of shares
Dermal Science Ltd Owns 75–100% of shares
Lumina Research Ltd This company Owns 75–100% of shares
Nu:yu Beauty Ltd Owns 75–100% of shares
Nutritional Sciences Ltd Owns 75–100% of shares
Original Nutrition Ltd Owns 75–100% of shares
Performance Health Products Ltd Owns 75–100% of shares
Primemen Research Ltd Owns 75–100% of shares
Apex Laboratories Ltd Owns 75–100% of shares
Thornewell Labs Ltd Owns 75–100% of shares
Wonderbody Ltd Owns 75–100% of shares
Unity Connect Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£365)
- Employees
- 2
- Debt Ratio
- 104%
- Current Ratio
- 1.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £9,635 |
| Creditors (< 1 year) | £10,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£365) |
| Net Assets | (£365) |
| Shareholder Funds | (£365) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Accounts for a small company | 31 December 2024 | 9 | |
| 17 December 2025 | Confirmation statement with updates | 6 December 2025 | 4 | |
| 12 December 2024 | Confirmation statement with no updates | 6 December 2024 | 3 | |
| 29 August 2024 | Micro company accounts | 31 December 2023 | ||
| 6 August 2024 | Certificate of change of name | 3 |
Some other companies at this address
Other companies in this industry
Cambridge
Coleraine
Larbert
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →