LKM INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
LKM INNOVATIONS LIMITED
COMPANY NUMBER
SC367684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2009
(15 years and 1 months old)
WEBSITE
www.lumiradx.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2016
16/03/2022
LUMIRADX TECHNOLOGY LTD
View all previous names
STIRLING
FK9 4NF
Telephone: 01786430411
TPS: No
Unit 18
Scion House
Stirling University Innovation Park
STIRLING
FK9 4NF
Unit 4
Block 3
Manor Farm Business Park Manor Loan
Stirling, Stirlingshire
FK9 5QD
Telephone: 430411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX GROUP LIMITED | In Administration | View Report |
| LUMIRADX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Nicholas Guy Pearson (932825035) Appointed |
Credit Risk Overview
Want to learn more about LKM INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LKM INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LKM INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX LIMITED | N/A | N/A |
| LUMIRADX GROUP LIMITED | In Administration | View Report |
| LUMIRADX CARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| LUMIRADX INTERNATIONAL LTD | In Administration | View Report |
| LUMIRADX BRAZIL HOLDINGS LTD | In Liquidation | View Report |
| LUMIRADX COLOMBIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| LUMIRADX LTD | In Liquidation | View Report |
| LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| LUMIRADX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Nicholas Guy Pearson (932825035) Appointed |
| 14/10/2024 | New Board Member Ross Gerard Reynolds (932799481) Appointed |
| 10/10/2024 | Richard William Erwin (932515584) has left the board |
| 10/10/2024 | Geoffrey John Twist (923852460) has left the board |
| 10/10/2024 | Niklas Kruse (930505816) has left the board |
| 20/08/2024 | New Board Member Richard William Erwin (932515584) Appointed |
| 20/08/2024 | New Board Member Richard William Erwin (932515584) Appointed |
| 14/08/2024 | New Board Member Richard William Erwin (932602382) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 24/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Phillip Lowe (914082373) Appointed |
| 24/03/2022 | New Board Member Brian McGuigan (914082372) Appointed |
| 17/03/2022 | New Board Member Steven Keatch (915019881) Appointed |
| 17/03/2022 | New Board Member Phillip Lowe (929360946) Appointed |
| 17/03/2022 | New Board Member Brian McGuigan (929361099) Appointed |
| 17/03/2022 | Jerome Francis Francis Mcaleer (919702810) has left the board |
| 17/03/2022 | Peter Geoffrey Welch (903060413) has left the board |
| 17/03/2022 | David Scott (907942479) has left the board |
| 16/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
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