Lumiradx Brazil Holdings Ltd LONDON


Lumiradx Brazil Holdings started in year 2015 as Private Limited Company with registration number 09587090. The Lumiradx Brazil Holdings company has been functioning successfully for 9 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 Wednesday 25th May 2016 Lumiradx Brazil Holdings Ltd is no longer carrying the name Lumira Brazil Holdings.

The company has one director. Veronique A., appointed on 12 May 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Peter W.. There were no ex secretaries.

Lumiradx Brazil Holdings 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 09587090
Date of Incorporation Tue, 12th May 2015
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Veronique A.

Position: Director

Appointed: 12 May 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 12 May 2015

Resigned: 12 May 2015

Peter W.

Position: Director

Appointed: 12 May 2015

Resigned: 17 December 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Lumiradx International Ltd from London, England. This PSC is classified as "an uk ltd co", 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.

Lumiradx International Ltd

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

Legal authority Co Act
Legal form Uk Ltd Co
Country registered Uk
Place registered Uk Ch
Registration number 09124383
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 Brazil Holdings May 25, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: Sunday 17th December 2023
filed on: 19th, December 2023
Free Download (1 page)

Company search

Advertisements