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Lumiradx Brazil Holdings Ltd

Lumiradx Brazil Holdings Ltd is a liquidation company incorporated on 12 May 2015 with the registered office located in London, City of London. Lumiradx Brazil Holdings Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09587090
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 470 days
Dated 12 May 2023 (2 years 4 months ago)
Next confirmation dated 12 May 2024
Was due on 26 May 2024 (1 year 3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 617 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
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1976
Lumiradx International 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 International Ltd
Veronique Yvonne Ameye is a mutual person.
Dissolved
Lumiradx Group Limited
Veronique Yvonne Ameye is a mutual person.
Dissolved
Lumiradx Investment Limited
Veronique Yvonne Ameye is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.19M
Increased by £498.61K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.19M
Increased by £498.61K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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 28 Jun 2024
Peter Geoffrey Welch Resigned
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 18 May 2021
Charge Satisfied
4 Years Ago on 16 Apr 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2025
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 to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024
Submitted on 4 Jul 2024
Statement of affairs
Submitted on 28 Jun 2024
Appointment of a voluntary liquidator
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 16 May 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 29 Nov 2022
Repayment History
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