LUMIRADX BRAZIL HOLDINGS LTD
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 09587090
- Last Updated: 01 Mar 2024
Company Profile
LUMIRADX BRAZIL HOLDINGS LTD was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LONDON. LUMIRADX BRAZIL HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | LUMIRADX BRAZIL HOLDINGS LTD |
|---|---|
| Company number | 09587090 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| 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 International Ltd More London Riverside, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LUMIRADX BRAZIL HOLDINGS LTD | 12 May 2015 |
| LUMIRA BRAZIL HOLDINGS LTD | 25 May 2016 |