Menna Overview
Here’s a quick overview of LUX HEALTH TECHNOLOGIES LTD 👀 — a London based business that started in 2016.
LUX HEALTH TECHNOLOGIES LTD
- Company statusactive
- Company No10065887
- Age10 years 4 months Incorporated 16 March 2016
- Officers1
Address
16 Queen Anne's Gate, London, SW1H 9AA, United Kingdom
LUX HEALTH TECHNOLOGIES LTD is an active company incorporated on 16 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIRLEY, Amy Kirsty | director | Feb 1989 | 07 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nine United Properties Uk Ltd. | 04 Oct 2023 | |
| Nietro Ltd | 11 Oct 2017 | |
| Mr Troels Holch Povlsen | Sep 1949 | 06 Apr 2016 |
| Mr Rolf Foged Hvidegaard Hay | Jul 1968 | 06 Apr 2016 |
Related Companies
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SHIRLEY, Amy Kirsty, POVLSEN, Troels Holch are mutual persons.
SHIRLEY, Amy Kirsty, POVLSEN, Troels Holch are mutual persons.
SHIRLEY, Amy Kirsty are mutual persons.
SHIRLEY, Amy Kirsty are mutual persons.
SHIRLEY, Amy Kirsty are mutual persons.
SHIRLEY, Amy Kirsty are mutual persons.
SHIRLEY, Amy Kirsty are mutual persons.
SHIRLEY, Amy Kirsty are mutual persons.
GOODMAN, Matthew Leigh, Dr are mutual persons.
POVLSEN, Troels Holch are mutual persons.
LUCENT BIOPHARMA LTD
GOODMAN, Matthew Leigh, Dr are mutual persons.
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Here’s a quick overview of LUX HEALTH TECHNOLOGIES LTD 👀 — a London based business that started in 2016.