LUMIRADX INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

10260187

Incorporation date

04/07/2016

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2016)

21/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

21/01/2025

Termination of appointment of Veronique Yvonne Ameye as a director on 2025-01-07

View PDF (1 pages)

10/09/2024

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 2024-09-10

View PDF (3 pages)

09/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

04/09/2024

Statement of affairs

View PDF (11 pages)

19/12/2023

Termination of appointment of Peter Geoffrey Welch as a director on 2023-12-17

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

07/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

14/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

15/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

15/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

15/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

16/04/2021

Satisfaction of charge 102601870003 in full

View PDF (4 pages)

01/04/2021

Registration of charge 102601870004, created on 2021-03-29

View PDF (84 pages)

09/03/2021

Satisfaction of charge 102601870002 in full

View PDF (4 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

22/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

22/10/2020

Resolutions

View PDF (3 pages)

08/10/2020

Registration of charge 102601870003, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 102601870001 in full

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

16/03/2020

Change of details for Lumira Holdings Limited as a person with significant control on 2016-09-26

View PDF (2 pages)

23/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

01/10/2019

Registration of charge 102601870002, created on 2019-09-20

View PDF (101 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/07/2017

Notification of Lumira Holdings Limited as a person with significant control on 2016-07-04

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (5 pages)

10/07/2017

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2016-07-04

View PDF (1 pages)

08/03/2017

Alteration to charge 102601870001, created on 2016-10-03

View PDF (50 pages)

02/03/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

15/10/2016

Registration of charge 102601870001, created on 2016-10-03

View PDF (89 pages)

30/09/2016

Resolutions

View PDF (14 pages)

04/07/2016

Appointment of Ms Veronique Yvonne Ameye as a director on 2016-07-04

View PDF (2 pages)

04/07/2016

Termination of appointment of Clive Weston as a director on 2016-07-04

View PDF (1 pages)

04/07/2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2016-07-04

View PDF (1 pages)

04/07/2016

Appointment of Mr Peter Geoffrey Welch as a director on 2016-07-04

View PDF (2 pages)

04/07/2016

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUMIRADX INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

03/07/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/07/2016 - 04/07/2016	364
Weston, Clive	Director	04/07/2016 - 04/07/2016	403
Ameye, Veronique Yvonne	Director	04/07/2016 - 07/01/2025	14
Welch, Peter Geoffrey	Director	04/07/2016 - 17/12/2023	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUMIRADX INVESTMENT LIMITED

LUMIRADX INVESTMENT LIMITED is an(a) Dissolved company incorporated on 04/07/2016 with the registered office located at C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London EC1A 4HD. There is currently no 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 LUMIRADX INVESTMENT LIMITED?

LUMIRADX INVESTMENT LIMITED is currently Dissolved. It was registered on 04/07/2016 and dissolved on 21/01/2026.

Where is LUMIRADX INVESTMENT LIMITED located?

LUMIRADX INVESTMENT LIMITED is registered at C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London EC1A 4HD.

What does LUMIRADX INVESTMENT LIMITED do?

LUMIRADX INVESTMENT LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LUMIRADX INVESTMENT LIMITED?

The latest filing was on 21/01/2026: Final Gazette dissolved following liquidation.