LUX HEALTH TECHNOLOGIES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Shirley, Amy Kirsty
Born in February 1989
Individual (9 offsprings)
Officer
2025-09-07 ~ now
OF - Director → CIF 0
2
NINE UNITED PROPERTIES UK LTD.
NINE UNITED PROPERTIES UK LTD - now
BESTSELLER UNITED (UK) LIMITED - 2015-12-01
OVAL (1952) LIMITED - 2004-08-17
16 Queen Annes Gate, Queen Annes Gate, London, England
Active Corporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
952,116 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-10-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Povlsen, Troels Holch
Director born in September 1949
Individual (4 offsprings)
Officer
2016-09-27 ~ 2025-09-07
OF - Director → CIF 0
Mr Troels Holch Povlsen
Born in September 1949
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Mr Rolf Foged Hvidegaard Hay
Born in July 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Goodman, Matthew Leigh, Dr
Doctor born in December 1976
Individual (2 offsprings)
Officer
2018-04-10 ~ 2019-07-25
OF - Director → CIF 0
4
Ramm-larsen, Kristian Martin
Director born in March 1970
Individual
Officer
2016-03-16 ~ 2016-09-28
OF - Director → CIF 0
5
CLOUD NINE DT LTD - now
NIETRO LTD
- 2023-10-06
16, Queen Annes Gate, London, England
Active Corporate (2 parents)
Equity (Company account)
661,657 GBP2024-12-31
Person with significant control
2017-10-11 ~ 2023-10-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

WRONG.LONDON LTD - 2017-07-26

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Brief company account

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Equity

Called up share capital

10 GBP2024-12-31

Retained earnings (accumulated losses)

-10 GBP2024-12-31

Intangible Assets - Gross Cost

Development expenditure

1,389,665 GBP2024-12-31

1,389,665 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Development expenditure

1,389,665 GBP2024-12-31

1,389,665 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10 shares2024-12-31

10 shares2023-12-31

LUX HEALTH TECHNOLOGIES LTD
Info
WRONG.LONDON LTD - 2017-07-26
Registered number 10065887
16 Queen Anne's Gate, London SW1H 9AA
PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.