Menna Overview
Here’s a quick overview of LUMIRADX COLOMBIA HOLDINGS LTD 👀 — a London based business that started in 2015.
LUMIRADX COLOMBIA HOLDINGS LTD
- Company statusactive
- Company No09713002
- Age11 years Incorporated 31 July 2015
- Officers2
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
LUMIRADX COLOMBIA HOLDINGS LTD is an active company incorporated on 31 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 13 Jan 2025 | |
| HYMAN, Harry Abraham | director | Aug 1956 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpcr Gp Ltd | 02 Dec 2024 | |
| Lumiradx International Ltd | 06 Apr 2016 |
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Here’s a quick overview of LUMIRADX COLOMBIA HOLDINGS LTD 👀 — a London based business that started in 2015.