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Lumiradx Colombia Holdings Ltd

Lumiradx Colombia Holdings Ltd is an active company incorporated on 31 July 2015 with the registered office located in London, City of London. Lumiradx Colombia Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09713002
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 10 Jun 2025 (4 months ago)
Previous address was , Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Telephone
0117 2842535
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1956
Director • General Counsel • British • Lives in UK • Born in Jul 1976
BPCR GP Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.31M
Increased by £74.12K (+2%)
Total Liabilities
-£5.44M
Increased by £256.33K (+5%)
Net Assets
-£1.13M
Decreased by £182.21K (+19%)
Debt Ratio (%)
126%
Increased by 3.84% (+3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Bpcr Gp Ltd (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Mr Harry Abraham Hyman Details Changed
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Mufg Corporate Governance Limited Appointed
9 Months Ago on 13 Jan 2025
Bpcr Gp Ltd (PSC) Appointed
10 Months Ago on 2 Dec 2024
Lumiradx International Ltd (PSC) Resigned
10 Months Ago on 2 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Second filing of Confirmation Statement dated 23 August 2021
Submitted on 17 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 10 Sep 2025
Registered office address changed from , Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Bpcr Gp Ltd as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Notification of Bpcr Gp Ltd as a person with significant control on 2 December 2024
Submitted on 13 Feb 2025
Cessation of Lumiradx International Ltd as a person with significant control on 2 December 2024
Submitted on 12 Feb 2025
Satisfaction of charge 097130020004 in full
Submitted on 27 Jan 2025
Director's details changed for Mr Harry Abraham Hyman on 22 January 2025
Submitted on 23 Jan 2025
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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