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Lumiradx Investment Limited

Lumiradx Investment Limited is a liquidation company incorporated on 4 July 2016 with the registered office located in London, City of London. Lumiradx Investment Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10260187
Private limited company
Age
9 years
Incorporated 4 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 469 days
Dated 3 July 2023 (2 years 3 months ago)
Next confirmation dated 3 July 2024
Was due on 17 July 2024 (1 year 3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 668 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Fti Consulting Llp 200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1976
Lumiradx Group Limited
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 Brazil Holdings Ltd
Veronique Yvonne Ameye is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
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
£215.31M
Increased by £215.31M (%)
Total Liabilities
-£211.89M
Increased by £211.89M (%)
Net Assets
£3.42M
Increased by £3.42M (%)
Debt Ratio (%)
98%
Latest Activity
Veronique Yvonne Ameye Resigned
9 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Sep 2024
Peter Geoffrey Welch Resigned
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 16 Aug 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 21 Oct 2025
Termination of appointment of Veronique Yvonne Ameye as a director on 7 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Appointment of a voluntary liquidator
Submitted on 9 Sep 2024
Statement of affairs
Submitted on 4 Sep 2024
Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 14 Jul 2022
Repayment History
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