Founded in 2016, Lux Health Technologies, classified under reg no. 10065887 is an active company. Currently registered at 16 Queen Anne's Gate SW1H 9AA, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 26th July 2017 Lux Health Technologies Ltd is no longer carrying the name Wrong.london.
The firm has one director. Troels P., appointed on 27 September 2016. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Matthew G., Kristian R. and others listed below. There were no ex secretaries.
| Office Address | 16 Queen Anne's Gate |
| Town | London |
| Post code | SW1H 9AA |
| Country of origin | United Kingdom |
| Registration Number | 10065887 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 27 September 2016
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Nine United Properties Uk Ltd. from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nietro Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is Rolf H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nine United Properties Uk Ltd.
16 Queen Annes Gate Queen Annes Gate, London, SW1H 9AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5087180 |
| Notified on | 4 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nietro Ltd
16 Queen Annes Gate, London, SW1H 9AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10982947 |
| Notified on | 11 October 2017 |
| Ceased on | 4 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rolf H.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Troels P.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wrong.london | July 26, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 167 974 | 72 192 | 201 597 | 405 562 | 394 300 | 393 016 |
| Current Assets | 207 430 | 426 533 | 201 871 | 417 521 | 394 482 | 393 016 |
| Debtors | 39 456 | 354 341 | 274 | 11 959 | 182 | |
| Net Assets Liabilities | -89 265 | -102 482 | -2 528 012 | -2 729 266 | -2 803 812 | 393 016 |
| Other Debtors | 201 543 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 041 357 | 1 379 665 | 1 389 665 | 1 389 665 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 1 056 306 | 124 832 | ||||
| Amounts Owed To Related Parties | 502 500 | 1 519 482 | 3 073 191 | 3 135 046 | 3 197 747 | |
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 1 | 1 |
| Bank Borrowings | 502 500 | 1 519 482 | 3 073 191 | 3 135 046 | 3 197 747 | |
| Creditors | 505 222 | 1 793 848 | 3 078 191 | 3 156 787 | 3 198 294 | |
| Current Tax For Period | -201 543 | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -43 262 | |||||
| Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets | 1 041 357 | 338 308 | 10 000 | |||
| Intangible Assets | 208 527 | 1 264 833 | 348 308 | 10 000 | ||
| Intangible Assets Gross Cost | 208 527 | 1 264 833 | 1 389 665 | 1 389 665 | 1 389 665 | 1 389 665 |
| Net Current Assets Liabilities | -297 792 | -1 367 315 | -2 876 320 | -2 739 266 | -2 803 812 | |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 |
| Other Creditors | 150 | 10 050 | 5 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Taxation Social Security Payable | 1 778 | 2 023 | ||||
| Trade Creditors Trade Payables | 566 | 261 823 | 21 741 | 547 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 14th, February 2024 |
accounts | Free Download (9 pages) |
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