• UK
  • LUMIRADX GROUP LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom

Company Information

Company registration number
09198288
Company Status
LIVE
Country
United Kingdom
Registered Address
3 More London Riverside
London
SE1 2AQ
England
3 More London Riverside, London, SE1 2AQ, England UK

Management

Managing Directors
AMEYE, Veronique Yvonne

Company Details

Type of Business
ltd
Incorporated
2014-09-01
Age Of Company
2014-09-01 9 years
SIC/NACE
32500

Ownership

Beneficial Owners
-
Lumiradx Limited

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
LUMIRA HOLDINGS LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2023-09-23
Last Date: 2022-09-09

LUMIRADX GROUP LIMITED Company Description

LUMIRADX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09198288. Its current trading status is "live". It was registered 2014-09-01. It was previously called LUMIRA HOLDINGS LTD. It has declared SIC or NACE codes as "32500". It has 1 director It can be contacted at 3 More London Riverside .
More information

Get LUMIRADX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lumiradx Group Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom

2014-09-01 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-03) - AP01

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  • accounts-with-accounts-type-group (2022-03-11) - AA

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  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-09-21) - PSC09

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  • notification-of-a-person-with-significant-control (2022-09-21) - PSC02

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  • accounts-with-accounts-type-group (2022-10-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01

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  • mortgage-satisfy-charge-full (2021-03-10) - MR04

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  • mortgage-satisfy-charge-full (2021-03-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • mortgage-satisfy-charge-full (2021-04-16) - MR04

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  • accounts-with-accounts-type-group (2020-08-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • resolution (2020-10-21) - RESOLUTIONS

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  • memorandum-articles (2020-10-21) - MA

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  • mortgage-satisfy-charge-full (2020-10-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-07-25) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-07-25) - PSC07

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  • accounts-with-accounts-type-group (2019-06-06) - AA

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-09-17) - CS01

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  • mortgage-alter-charge-with-charge-number-charge-creation-date (2017-03-07) - MR07

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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • accounts-with-accounts-type-group (2017-05-09) - AA

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  • resolution (2016-10-06) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • resolution (2016-10-07) - RESOLUTIONS

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  • resolution (2016-09-26) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-15) - MR01

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  • capital-variation-of-rights-attached-to-shares (2016-10-31) - SH10

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-group (2016-10-24) - AA

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  • capital-alter-shares-consolidation (2016-10-27) - SH02

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  • capital-allotment-shares (2016-10-29) - SH01

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  • second-filing-capital-allotment-shares (2016-12-30) - RP04SH01

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  • change-person-director-company-with-change-date (2016-10-17) - CH01

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  • change-of-name-notice (2016-09-26) - CONNOT

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  • resolution (2016-09-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01

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  • capital-allotment-shares (2016-06-10) - SH01

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  • capital-allotment-shares (2016-05-07) - SH01

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  • capital-allotment-shares (2016-05-06) - SH01

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  • resolution (2016-04-14) - RESOLUTIONS

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  • capital-allotment-shares (2016-08-04) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • resolution (2015-01-23) - RESOLUTIONS

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  • resolution (2015-03-03) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-23) - SH01

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  • capital-allotment-shares (2015-06-18) - SH01

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  • capital-allotment-shares (2015-07-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • capital-allotment-shares (2015-04-01) - SH01

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  • certificate-change-of-name-company (2015-04-08) - CERTNM

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  • resolution (2014-12-24) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-12-24) - SH02

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  • capital-name-of-class-of-shares (2014-12-24) - SH08

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  • capital-redomination-of-shares (2014-12-24) - SH14

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01

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  • change-account-reference-date-company-current-extended (2014-09-03) - AA01

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • incorporation-company (2014-09-01) - NEWINC

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