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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 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (7 hours ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 10 Jun 2025 (2 months ago)
Previous address was , Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.24M
Decreased by £223.6K (-5%)
Total Liabilities
-£5.18M
Decreased by £139.69K (-3%)
Net Assets
-£946.52K
Decreased by £83.9K (+10%)
Debt Ratio (%)
122%
Increased by 3% (+3%)
Latest Activity
Bpcr Gp Ltd (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
Mr Harry Abraham Hyman Details Changed
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Mufg Corporate Governance Limited Appointed
7 Months Ago on 13 Jan 2025
Bpcr Gp Ltd (PSC) Appointed
9 Months Ago on 2 Dec 2024
Lumiradx International Ltd (PSC) Resigned
9 Months Ago on 2 Dec 2024
Veronique Yvonne Ameye Resigned
9 Months Ago on 2 Dec 2024
Mr Harry Abraham Hyman Appointed
9 Months Ago on 2 Dec 2024
Get Credit Report
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Documents
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
Appointment of Mufg Corporate Governance Limited as a secretary on 13 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Harry Abraham Hyman as a director on 2 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Veronique Yvonne Ameye as a director on 2 December 2024
Submitted on 7 Jan 2025
Repayment History
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