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Lumiradx Ltd

Lumiradx Ltd is a liquidation company incorporated on 23 December 2002 with the registered office located in London, City of London. Lumiradx Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04623673
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 616 days
Dated 17 December 2022 (2 years 8 months ago)
Next confirmation dated 17 December 2023
Was due on 31 December 2023 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
200 Aldersgate Aldersgate Street
London
EC1A 4HD
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in May 1953
Lumiradx International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumiradx UK Ltd
Veronique Yvonne Ameye is a mutual person.
Active
Lumiradx Colombia Holdings Ltd
Veronique Yvonne Ameye is a mutual person.
Active
Jaiventures Limited
Veronique Yvonne Ameye is a mutual person.
Active
Suresensors Limited
Veronique Yvonne Ameye is a mutual person.
Active
Lumiradx International Ltd
Veronique Yvonne Ameye is a mutual person.
Dissolved
Lumiradx Group Limited
Veronique Yvonne Ameye is a mutual person.
Dissolved
Lumiradx Brazil Holdings Ltd
Veronique Yvonne Ameye is a mutual person.
Liquidation
Lumiradx Investment Limited
Veronique Yvonne Ameye is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£506.05K
Decreased by £973.17K (-66%)
Turnover
£2.46M
Decreased by £708.33K (-22%)
Employees
10
Decreased by 7 (-41%)
Total Assets
£1.27M
Decreased by £1.68M (-57%)
Total Liabilities
-£1.12M
Decreased by £1.74M (-61%)
Net Assets
£151.68K
Increased by £57.03K (+60%)
Debt Ratio (%)
88%
Decreased by 8.74% (-9%)
Latest Activity
David Walton Resigned
1 Year 1 Month Ago on 23 Jul 2024
Veronique Yvonne Ameye Resigned
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 27 Jun 2024
Peter Geoffrey Welch Resigned
1 Year 8 Months Ago on 17 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2025
Termination of appointment of David Walton as a director on 23 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Veronique Yvonne Ameye as a director on 22 July 2024
Submitted on 30 Jul 2024
Registered office address changed from 3 More London Riverside London SE1 2AQ England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Appointment of a voluntary liquidator
Submitted on 27 Jun 2024
Statement of affairs
Submitted on 27 Jun 2024
Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023
Submitted on 19 Dec 2023
Registered office address changed from 3 More London Riverside, London More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 18 January 2023
Submitted on 18 Jan 2023
Registered office address changed from Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB England to 3 More London Riverside, London More London Riverside London SE1 2AQ on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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