Lumiradx Colombia Holdings Ltd LONDON


Founded in 2015, Lumiradx Colombia Holdings, classified under reg no. 09713002 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/05/25 Lumiradx Colombia Holdings Ltd is no longer carrying the name Lumira Colombia Holdings.

The firm has one director. Veronique A., appointed on 31 July 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Peter W.. There were no ex secretaries.

Lumiradx Colombia 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 09713002
Date of Incorporation Fri, 31st Jul 2015
Industry General medical practice activities
End of financial Year 31st December
Company age 9 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 Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Veronique A.

Position: Director

Appointed: 31 July 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 31 July 2015

Resigned: 31 July 2015

Peter W.

Position: Director

Appointed: 31 July 2015

Resigned: 17 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Lumiradx International Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Lumiradx International Ltd

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09124383
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Lumira Colombia Holdings May 25, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
2023/12/17 - the day director's appointment was terminated
filed on: 19th, December 2023
Free Download (1 page)

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