Lux Health Technologies Ltd

Active10065887 Private limited company
Incorporated
16 March 2016 (10 years)
Previously known as
Wrong.London Ltd (until 26 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Greater London
Address
16 Queen Anne's Gate
London
SW1H 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5087180
Former controllers (3)
4 October 2023
Ceased Nietro Ltd — Owns 75–100% of shares
11 October 2017
Ceased Troels Holch Povlsen — Owns 50–75% of shares
11 October 2017
Ceased Rolf Foged Hvidegaard Hay — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

42 BP Limited Owns 75–100% of shares
Aston Cole Ltd Owns 50–75% of shares
Kennington Lane Limited Owns 75–100% of shares
Lux Health Technologies Ltd This company Owns 75–100% of shares
Manton Agri Ltd Owns 75–100% of shares
NU Property Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 1 1 1 1 1 1
Balance sheet detail
2025202420232022202120202019
Current Assets£393,016£394,482£417,521£201,871
Debtors£182£11,959£274
Cash£393,016£394,300£405,562£201,597
Creditors (< 1 year)£3,198,294£3,156,787£3,078,191
Net Current Assets(£2,803,812)(£2,739,266)(£2,876,320)
Net Assets£393,016(£2,803,812)(£2,729,266)(£2,528,012)
Shareholder Funds(£10)£393,016(£2,803,812)(£2,729,266)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with updates18 November 2025
25 September 2025Total exemption full accounts31 December 2024
8 September 2025Appointment of a director
8 September 2025Termination of appointment of a director
Show all recent filings

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