Lumiradx Group Limited
Company Profile
dissolved
UnknownLumiradx Group Limited
09198288•Private Limited With Share Capital
Lumiradx Group Limited, C/O Fti Consulting, London, EC1A4HD
Get Full Access
Incorporated
01/09/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
32500
Risk
not scored
Company Overview
Registration, classification & business activity
Lumiradx Group Limited (09198288) is a private limited with share capital incorporated on 01/09/2014 (11 years old) and registered in london, EC1A4HD. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 01/09/2014
EC1A4HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-01-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:04-01-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Resolution
Category:Resolution
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Resolution
Category:Resolution
Date:26-09-2016
Change Of Name Notice
Category:Change Of Name
Date:26-09-2016
Resolution
Category:Resolution
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:07-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Resolution
Category:Resolution
Date:24-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2014
Capital Redomination Of Shares
Category:Capital
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Incorporation Company
Category:Incorporation
Date:01-09-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
3 More London Riverside, London, SE12AQ
C/O Fti Consulting, London, Ec1A 4Hd, EC1A4HDRegistered
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