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Lumiradx International Ltd

Lumiradx International Ltd is a dissolved company incorporated on 10 July 2014 with the registered office located in London, City of London. Lumiradx International Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 April 2025 (5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09124383
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Fti Consulting 200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
0117 2842535
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1976
Lumira Holdings Ltd
PSC
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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 Ltd
Veronique Yvonne Ameye is a mutual person.
Liquidation
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 (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£615K
Increased by £120K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.11M
Increased by £2.03M (+11%)
Total Liabilities
-£21.63M
Increased by £2.66M (+14%)
Net Assets
-£514K
Decreased by £634K (-528%)
Debt Ratio (%)
102%
Increased by 3.06% (+3%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 4 Apr 2025
Moved to Dissolution
8 Months Ago on 4 Jan 2025
Veronique Yvonne Ameye Resigned
1 Year 2 Months Ago on 26 Jun 2024
Administrator Appointed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Ms Veronique Yvonne Ameye Appointed
1 Year 10 Months Ago on 1 Nov 2023
David Scott Resigned
1 Year 10 Months Ago on 1 Nov 2023
Ron Zwanziger Resigned
1 Year 10 Months Ago on 1 Nov 2023
Jerome Francis Mcaleer Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2025
Part of the property or undertaking has been released from charge 091243830007
Submitted on 27 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 4 Jan 2025
Administrator's progress report
Submitted on 1 Aug 2024
Termination of appointment of Veronique Yvonne Ameye as a director on 26 June 2024
Submitted on 28 Jun 2024
Notice of deemed approval of proposals
Submitted on 30 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 January 2024
Submitted on 4 Jan 2024
Statement of administrator's proposal
Submitted on 4 Jan 2024
Repayment History
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