Lumiradx International Ltd in LONDON

Lumiradx International Ltd LONDON

Founded in 2014, Lumiradx International, classified under reg no. 09124383 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 25th May 2016 Lumiradx International Ltd is no longer carrying the name Lumira Diagnostics.

The firm has one director. Veronique A., appointed on 1 November 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - David S., Jerome M. and others listed below. There were no ex secretaries.

Lumiradx International Ltd Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09124383
Date of Incorporation	Thu, 10th Jul 2014
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Veronique A.

Position: Director

Appointed: 01 November 2023

David S.

Position: Director

Appointed: 10 July 2014

Resigned: 01 November 2023

Jerome M.

Position: Director

Appointed: 10 July 2014

Resigned: 01 November 2023

Ron Z.

Position: Director

Appointed: 10 July 2014

Resigned: 01 November 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Lumira Holdings Ltd from London, England. This PSC is classified as "an uk ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lumira Holdings Ltd

3 More London Riverside, London, SE1 2AQ, England

Legal authority	Co Act
Legal form	Uk Ltd
Country registered	Uk
Place registered	Uk
Registration number	09198288
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lumira Diagnostics	May 25, 2016
Aegle Technology	April 8, 2015
Aegle Care	September 17, 2014

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2024	incorporation	Free Download (21 pages)
AD01	Address change date: 4th January 2024. New Address: C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD. Previous address: 3 More London Riverside London SE1 2AQ filed on: 4th, January 2024	address	Free Download (2 pages)
AP01	New director was appointed on 1st November 2023 filed on: 3rd, November 2023	officers	Free Download (2 pages)
TM01	1st November 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	1st November 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	1st November 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, November 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, November 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, November 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 29th, November 2022	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, March 2022	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, March 2022	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, March 2022	other	Free Download (1 page)
MR04	Satisfaction of charge 091243830005 in full filed on: 16th, April 2021	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 091243830004 in full filed on: 16th, April 2021	mortgage	Free Download (4 pages)
MR01	Registration of charge 091243830007, created on 29th March 2021 filed on: 1st, April 2021	mortgage	Free Download (84 pages)
MR01	Registration of charge 091243830006, created on 29th March 2021 filed on: 31st, March 2021	mortgage	Free Download (15 pages)
MR04	Satisfaction of charge 091243830003 in full filed on: 9th, March 2021	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 091243830002 in full filed on: 9th, March 2021	mortgage	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 1st, February 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, February 2021	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, February 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021	other	Free Download (1 page)
MR01	Registration of charge 091243830004, created on 6th October 2020 filed on: 8th, October 2020	mortgage	Free Download (14 pages)
MR01	Registration of charge 091243830005, created on 6th October 2020 filed on: 8th, October 2020	mortgage	Free Download (136 pages)
MR04	Satisfaction of charge 091243830001 in full filed on: 5th, October 2020	mortgage	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 23rd, October 2019	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (4 pages)
MR01	Registration of charge 091243830003, created on 20th September 2019 filed on: 1st, October 2019	mortgage	Free Download (11 pages)
MR01	Registration of charge 091243830002, created on 20th September 2019 filed on: 1st, October 2019	mortgage	Free Download (101 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 23rd, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018	accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, October 2017	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 18th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, October 2017	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 18th, October 2017	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 18th, October 2017	other	Free Download (1 page)
MR01	Registration of charge 091243830001, created on 3rd October 2016 filed on: 15th, October 2016	mortgage	Free Download (89 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, September 2016	resolution	Free Download
AD01	Address change date: 2nd June 2016. New Address: 3 More London Riverside London SE1 2AQ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 2nd, June 2016	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, May 2016	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th May 2016 filed on: 25th, May 2016	resolution	Free Download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th July 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st July 2015: 3.00 GBP	capital
AA01	Current accounting period extended from 31st July 2015 to 31st December 2015 filed on: 16th, April 2015	accounts	Free Download (1 page)
CERTNM	Company name changed aegle technology LTDcertificate issued on 08/04/15 filed on: 8th, April 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Address change date: 8th April 2015. New Address: 2 Temple Back East Temple Quay Bristol BS1 6EG. Previous address: Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom filed on: 8th, April 2015	address	Free Download (1 page)
CERTNM	Company name changed aegle care LTDcertificate issued on 17/09/14 filed on: 17th, September 2014	change of name	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 17th, September 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th September 2014 filed on: 17th, September 2014	resolution
NEWINC	Incorporation filed on: 10th, July 2014	incorporation	Free Download (8 pages)

Lumiradx International Ltd LONDON

Lumiradx International Ltd Address / Contact

Company Information / Profile

Company staff

Veronique A.

David S.

Jerome M.

Ron Z.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us