LUMIRADX INVESTMENT LIMITED
LONDON

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Company number 10260187
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Alteration to charge 102601870001, created on 3 October 2016; Current accounting period extended from 31 July 2017 to 31 December 2017; Registration of charge 102601870001, created on 3 October 2016. The most likely internet sites of LUMIRADX INVESTMENT LIMITED are www.lumiradxinvestment.co.uk, and www.lumiradx-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Lumiradx Investment Limited is a Private Limited Company. The company registration number is 10260187. Lumiradx Investment Limited has been working since 04 July 2016. The present status of the company is Active. The registered address of Lumiradx Investment Limited is 3 More London Riverside London United Kingdom Se1 2aq. . AMEYE, Veronique Yvonne is a Director of the company. WELCH, Peter Geoffrey is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
AMEYE, Veronique Yvonne
Appointed Date: 04 July 2016
49 years old
Director
WELCH, Peter Geoffrey
Appointed Date: 04 July 2016
74 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2016
Appointed Date: 04 July 2016
Director
WESTON, Clive
Resigned: 04 July 2016
Appointed Date: 04 July 2016
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

LUMIRADX INVESTMENT LIMITED Events

08 Mar 2017
Alteration to charge 102601870001, created on 3 October 2016
02 Mar 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
15 Oct 2016
Registration of charge 102601870001, created on 3 October 2016
30 Sep 2016
Resolutions
  • RES13 ‐ Company business 19/09/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2016
Appointment of Ms Veronique Yvonne Ameye as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Clive Weston as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 July 2016
04 Jul 2016
Appointment of Mr Peter Geoffrey Welch as a director on 4 July 2016
04 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-04
  • GBP 1

Statement of capital on 2016-07-04
  • GBP 1

LUMIRADX INVESTMENT LIMITED Charges

3 October 2016
Charge code 1026 0187 0001
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Usb Focus Fund Lumiradx 1-B, Llc
Description: Pursuant to the charge: the company charged all its real…

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