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Lux Health Technologies Ltd

Lux Health Technologies Ltd is an active company incorporated on 16 March 2016 with the registered office located in London, Greater London. Lux Health Technologies Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10065887
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (28 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
16 Queen Anne's Gate
London
SW1H 9AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Nine United Properties UK Ltd
PSC
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Mutual Companies
St. Stephen's Property (Westminster) Limited
Amy Kirsty Shirley is a mutual person.
Active
Nine United Properties UK Ltd
Amy Kirsty Shirley is a mutual person.
Active
Nu Property Management Ltd
Amy Kirsty Shirley is a mutual person.
Active
Nine United UK Limited
Amy Kirsty Shirley is a mutual person.
Active
Kennington Lane Limited
Amy Kirsty Shirley is a mutual person.
Active
Cloud Nine DT Ltd
Amy Kirsty Shirley is a mutual person.
Active
Manton Agri Ltd
Amy Kirsty Shirley is a mutual person.
Active
CP Farming Ltd
Amy Kirsty Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Days Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Amy Kirsty Shirley Appointed
3 Months Ago on 7 Sep 2025
Troels Holch Povlsen Resigned
3 Months Ago on 7 Sep 2025
Mr Troels Holch Povlsen Details Changed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years Ago on 24 Nov 2023
Nietro Ltd (PSC) Resigned
2 Years 2 Months Ago on 4 Oct 2023
Nine United Properties Uk Ltd. (PSC) Appointed
2 Years 2 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Troels Holch Povlsen as a director on 7 September 2025
Submitted on 8 Sep 2025
Appointment of Amy Kirsty Shirley as a director on 7 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Troels Holch Povlsen on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 24 Nov 2023
Notification of Nine United Properties Uk Ltd. as a person with significant control on 4 October 2023
Submitted on 17 Nov 2023
Cessation of Nietro Ltd as a person with significant control on 4 October 2023
Submitted on 17 Nov 2023
Repayment History
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