LUMIRADX COLOMBIA HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 09713002 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2015 |
| Age | 8 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LUMIRADX COLOMBIA HOLDINGS LTD is an active private limited company with number 09713002. It was incorporated 8 years, 9 months, 3 days ago, on 31 July 2015. The company address is 3 More London Riverside, London, SE1 2AQ.
Company Fillings
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-17
Officer name: Peter Geoffrey Welch
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type small
Date: 07 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type full
Date: 15 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Mortgage satisfy charge full
Date: 16 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097130020003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097130020004
Charge creation date: 2021-03-29
Documents
Accounts with accounts type full
Date: 29 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 09 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097130020002
Documents
Change to a person with significant control
Date: 12 Nov 2020
Action Date: 20 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-09-20
Psc name: Lumiradx International Ltd
Documents
Change to a person with significant control
Date: 06 Nov 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lumiradx International Ltd
Change date: 2020-06-02
Documents
Change to a person with significant control
Date: 02 Nov 2020
Action Date: 25 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lumira Diagnostics Ltd
Change date: 2016-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2020
Action Date: 06 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-06
Charge number: 097130020003
Documents
Mortgage satisfy charge full
Date: 05 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097130020001
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 20 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-20
Charge number: 097130020002
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Gazette filings brought up to date
Date: 04 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type small
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage alter charge with charge number charge creation date
Date: 07 Mar 2017
Action Date: 03 Oct 2016
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge creation date: 2016-10-03
Charge number: 097130020001
Documents
Change account reference date company previous extended
Date: 02 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2016
Action Date: 03 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-03
Charge number: 097130020001
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Capital allotment shares
Date: 16 Sep 2016
Action Date: 08 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-08
Capital : 1 GBP
Documents
Resolution
Date: 15 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-01
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
New address: 3 More London Riverside London SE1 2AQ
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 May 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Oval Nominees Limited
Documents
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