Lumiradx Brazil Holdings Ltd. net worth, address, company information. Free

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Lumiradx Brazil Holdings Ltd (number 09587090) is a private limited company established on 2015-05-12. This enterprise was registered at 3 More London Riverside, London SE1 2AQ. Changed on 2016-05-25, the previous name this business utilized was Lumira Brazil Holdings Ltd. Lumiradx Brazil Holdings Ltd is operating under SIC: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name	Lumiradx Brazil Holdings Ltd
Number	09587090
Date of Incorporation:	May 12, 2015
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Veronique A. (appointed on 12 May 2015). The Companies House reports 1 person of significant control - Lumiradx International Ltd, a company that can be reached at More London Riverside, SE1 2AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lumiradx International Ltd

6 April 2016

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	Co Act
Legal form	Uk Ltd Co
Country registered	Uk
Place registered	Uk Ch
Registration number	09124383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: Sunday 17th December 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Sunday 17th December 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 12th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, November 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 29th, November 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, November 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with no updates Thursday 12th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022 \| accounts	Free Download (46 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, March 2022 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, March 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, March 2022 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, March 2022 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 12th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 095870900003 satisfaction in full. filed on: 16th, April 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 095870900004, created on Monday 29th March 2021 filed on: 1st, April 2021 \| mortgage	Free Download (84 pages)
(MR04) Charge 095870900002 satisfaction in full. filed on: 9th, March 2021 \| mortgage	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 27th, January 2021 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021 \| accounts	Free Download (57 pages)
(MA) Memorandum and Articles of Association filed on: 28th, October 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 095870900003, created on Tuesday 6th October 2020 filed on: 8th, October 2020 \| mortgage	Free Download (136 pages)
(MR04) Charge 095870900001 satisfaction in full. filed on: 5th, October 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 12th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, October 2019 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 095870900002, created on Friday 20th September 2019 filed on: 1st, October 2019 \| mortgage	Free Download (101 pages)
(CS01) Confirmation statement with updates Sunday 12th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018 \| accounts	Free Download (61 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 23rd, October 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 23rd, October 2018 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 12th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st May 2018 to Sunday 31st December 2017 filed on: 6th, March 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Friday 12th May 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st May 2016 filed on: 2nd, May 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 095870900001, created on Monday 3rd October 2016 filed on: 15th, October 2016 \| mortgage	Free Download (89 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 30th, September 2016 \| resolution	Free Download
(AR01) Annual return made up to Thursday 12th May 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download
(AD01) Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 More London Riverside London SE1 2AQ on Thursday 2nd June 2016 filed on: 2nd, June 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 25th May 2016 filed on: 25th, May 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, May 2016 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, May 2015 \| incorporation	Free Download (35 pages)

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