LUMINEX LONDON LIMITED

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LUMINEX LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

11754245

Incorporation date

08/01/2019

Size

Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 08/01/2019)
dot icon28/10/2023
Final Gazette dissolved following liquidation
dot icon28/07/2023
Return of final meeting in a members' voluntary winding up
dot icon13/07/2023
Appointment of a voluntary liquidator
dot icon13/07/2023
Removal of liquidator by court order
dot icon20/12/2022
Declaration of solvency
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 1 More London Place London SE1 2AF on 2022-12-20
dot icon20/12/2022
Appointment of a voluntary liquidator
dot icon15/11/2022
Resolutions
dot icon15/11/2022
Solvency Statement dated 15/11/22
dot icon15/11/2022
Statement by Directors
dot icon15/11/2022
Statement of capital on 2022-11-15
dot icon14/11/2022
Statement of capital following an allotment of shares on 2022-11-14
dot icon13/07/2022
Accounts for a small company made up to 2021-12-31
dot icon23/02/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon05/01/2022
Accounts for a small company made up to 2020-12-31
dot icon30/07/2021
Appointment of Mr Alessandro Marengo as a director on 2021-07-14
dot icon30/07/2021
Appointment of Mr Stephen Close Tomkins as a director on 2021-07-14
dot icon30/07/2021
Appointment of Mr Fernando Ariel Davico as a director on 2021-07-14
dot icon28/07/2021
Termination of appointment of Richard William Rew as a director on 2021-07-14
dot icon28/07/2021
Termination of appointment of Harriss Thorton Currie as a director on 2021-07-14
dot icon09/03/2021
Accounts for a small company made up to 2019-12-31
dot icon03/03/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon06/10/2020
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-06
dot icon28/05/2020
Previous accounting period shortened from 2020-01-31 to 2019-12-31
dot icon13/02/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon08/01/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tomkins, Stephen Close
Director
14/07/2021 - Present
2
Davico, Fernando Ariel
Director
14/07/2021 - Present
-
Marengo, Alessandro
Director
14/07/2021 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMINEX LONDON LIMITED

LUMINEX LONDON LIMITED is an(a) Dissolved company incorporated on 08/01/2019 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINEX LONDON LIMITED?

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LUMINEX LONDON LIMITED is currently Dissolved. It was registered on 08/01/2019 and dissolved on 28/10/2023.

Where is LUMINEX LONDON LIMITED located?

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LUMINEX LONDON LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LUMINEX LONDON LIMITED do?

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LUMINEX LONDON LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LUMINEX LONDON LIMITED?

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The latest filing was on 28/10/2023: Final Gazette dissolved following liquidation.