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Lumiradx Group Limited LONDON

Lumiradx Group started in year 2014 as Private Limited Company with registration number 09198288. The Lumiradx Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2016-09-26 Lumiradx Group Limited is no longer carrying the name Lumira Holdings.

The company has one director. Veronique A., appointed on 1 November 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - David S., Jerome M. and others listed below. There were no ex secretaries.

Lumiradx Group Limited Address / Contact

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

Company Information / Profile

Registration Number 09198288
Date of Incorporation Mon, 1st Sep 2014
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Sep 2023 (2023-09-23)
Last confirmation statement dated Fri, 9th Sep 2022

Company staff

Veronique A.

Position: Director

Appointed: 01 November 2023

David S.

Position: Director

Appointed: 18 November 2014

Resigned: 01 November 2023

Jerome M.

Position: Director

Appointed: 18 November 2014

Resigned: 01 November 2023

Oval Nominees Limited

Position: Corporate Director

Appointed: 01 September 2014

Resigned: 02 September 2014

Ron Z.

Position: Director

Appointed: 01 September 2014

Resigned: 01 November 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Lumiradx Limited from Grand Cayman, Cayman Islands. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ron Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Lumiradx Limited

C/O Ocorian Trust (Cayman) Limited Windward 3, Regatta Office Park, Grand Cayman Ky1-1108, Grand Cayman, PO Box 1350, Cayman Islands

Legal authority The Laws Of The Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Registry Of Companies
Registration number 314391
Notified on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ron Z.

Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lumira Holdings September 26, 2016
Aegle Care (holdings) April 8, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2024 		Free Download (2 pages)

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