LUX HEALTH TECHNOLOGIES LTD

10065887
Active London

Other research and experimental development on natural sciences and engineering

1 employees website.com
Other research and experimental development on natural sciences and engineering
L

LUX HEALTH TECHNOLOGIES LTD

10065887

Other research and experimental development on natural sciences and engineering

Founded 16 Mar 2016 Active London, United Kingdom 1 employees website.com
Other research and experimental development on natural sciences and engineering

Previous Company Names

WRONG.LONDON LTD 16 Mar 2016 — 26 Jul 2017
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 2 Dec 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Queen Anne's Gate London SW1H 9AA United Kingdom

Full company profile for LUX HEALTH TECHNOLOGIES LTD (10065887), an active company based in London, United Kingdom. Incorporated 16 Mar 2016. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shirley, Amy KirstyDirectorBritishUnited Kingdom377 Sept 2025Active

Shareholders

Shareholders (3)

Nine United Properties Uk Ltd
100.0%
10
Nine United Brand & Design Ag
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Troels Holch Povlsen

Ceased 11 Oct 2017

Ceased

Nietro Ltd

Ceased 4 Oct 2023

Ceased

Rolf Foged Hvidegaard Hay

Ceased 11 Oct 2017

Ceased

Group Structure

Group Structure

LUX HEALTH TECHNOLOGIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025OfficersTermination of Troels Holch Povlsen as director on 7 Sept 2025
8 Sept 2025OfficersAppointment of Amy Kirsty Shirley as director on 7 Sept 2025
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Officers

Termination of Troels Holch Povlsen as director on 7 Sept 2025

8 Sept 2025 Officers

Appointment of Amy Kirsty Shirley as director on 7 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 23 Apr 2026

Confirmation statement made on 18 Nov 2025 with updates

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Termination of Troels Holch Povlsen as director on 7 Sept 2025

9 months ago on 8 Sept 2025

Appointment of Amy Kirsty Shirley as director on 7 Sept 2025

9 months ago on 8 Sept 2025