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Lumiradx Uk Ltd LONDON

Lumiradx Uk started in year 2014 as Private Limited Company with registration number 09206123. The Lumiradx Uk 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 May 25, 2016 Lumiradx Uk Ltd is no longer carrying the name Lumira.

The company has 2 directors, namely Aidan D., Veronique A.. Of them, Veronique A. has been with the company the longest, being appointed on 20 July 2020 and Aidan D. has been with the company for the least time - from 28 December 2023. As of 25 April 2024, there were 3 ex directors - David S., Jerome M. and others listed below. There were no ex secretaries.

Lumiradx Uk 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 09206123
Date of Incorporation Fri, 5th 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 (116 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

Aidan D.

Position: Director

Appointed: 28 December 2023

Veronique A.

Position: Director

Appointed: 20 July 2020

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: 05 September 2014

Resigned: 05 September 2014

Ron Z.

Position: Director

Appointed: 05 September 2014

Resigned: 01 November 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Lumira Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
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 May 25, 2016
Aegle Care April 8, 2015
Aegle Technology September 17, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, January 2024 		Free Download (2 pages)

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