LUMIRADX GROUP LIMITED
LUMIRADX GROUP LIMITED C/O FTI CONSULTING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- In Administration
- Private Limited Company
- Company No. 09198288
- Last Updated: 01 Mar 2024
Company Profile
LUMIRADX GROUP LIMITED was incorporated on Monday, September 1, 2014 as a Private Limited Company with registered address in LONDON. LUMIRADX GROUP LIMITED has the status: In Administration and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 10 years 2 months and 7 days.
| Name | LUMIRADX GROUP LIMITED |
|---|---|
| Company number | 09198288 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2014 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMIRADX GROUP LIMITED C/O FTI CONSULTING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lumiradx Limited Windward 3, Regatta Office Park, Grand Cayman Ky1-1108 |
Dates: Wednesday, August 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ron Zwanziger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LUMIRADX GROUP LIMITED | 01 Sep 2014 |
| AEGLE CARE (HOLDINGS) LTD | 08 Apr 2015 |
| LUMIRA HOLDINGS LTD | 26 Sep 2016 |