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Luminex London Limited

Luminex London Limited is a dissolved company incorporated on 8 January 2019 with the registered office located in London, Greater London. Luminex London Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 28 October 2023 (2 years 2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11754245
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 20 Dec 2022 (3 years ago)
Previous address was 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Controller Europe & Israel - • Italian • Lives in England • Born in Feb 1983
Director • VP Sales Emea, Apac & Latam • Italian • Lives in Italy • Born in Aug 1966
Director • VP Europe & Israel • British • Lives in England • Born in Jul 1972
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£557.41K
Decreased by £137.72K (-20%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£874.02K
Decreased by £120.77K (-12%)
Total Liabilities
-£268.34K
Decreased by £229.37K (-46%)
Net Assets
£605.68K
Increased by £108.61K (+22%)
Debt Ratio (%)
31%
Decreased by 19.33% (-39%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 28 Oct 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 13 Jul 2023
Liquidator Removed By Court
2 Years 5 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 20 Dec 2022
Declaration of Solvency
3 Years Ago on 20 Dec 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Small Accounts Submitted
4 Years Ago on 5 Jan 2022
Mr Stephen Close Tomkins Appointed
4 Years Ago on 14 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Removal of liquidator by court order
Submitted on 13 Jul 2023
Declaration of solvency
Submitted on 20 Dec 2022
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 1 More London Place London SE1 2AF on 20 December 2022
Submitted on 20 Dec 2022
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Statement by Directors
Submitted on 15 Nov 2022
Solvency Statement dated 15/11/22
Submitted on 15 Nov 2022
Repayment History
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