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- LUMORA LIMITED
LUMORA LIMITED
Active - Accounts Filed
General Information
NAME
LUMORA LIMITED
COMPANY NUMBER
04569106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
22/10/2002
(21 years and 10 months old)
WEBSITE
http://erbamdx.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGESHIRE
CB7 4EA
Telephone: 01353667907
TPS: No
4 Bartholemews Walk
ELY
CB7 4EA
Telephone: 667907
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ERBA DIAGNOSTICS LIMITED | N/A | N/A |
LUMORA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Nikhil Kumar Suresh Vazirani (932463213) Appointed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMORA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMORA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMORA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/10/2002 - Present (21 years and 10 months) Secretary: 22/10/2002 - 31/03/2004 (1 years and 5 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
10/12/2015 - Present (8 years and 8 months) Born in Jul 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/06/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (1 months) Born in Aug 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/10/2002 - Present (21 years and 10 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSASIA BIO MEDICALS LTD | N/A | N/A |
ERBA DIAGNOSTICS HOLDINGS LIMITED | N/A | N/A |
ERBA DIAGNOSTICS LIMITED | N/A | N/A |
ERBA CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
LUMORA LIMITED | Active - Accounts Filed | View Report |
ERBA DIAGNOSTICS MANNHEIM GMBH | N/A | N/A |
ERBA DIAGNOSTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Nikhil Kumar Suresh Vazirani (932463213) Appointed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: Suresh Hassanand Vazirani (920395513) has left the board |
Date: 07/02/2019 | Event: New Board Member Suresh Hassanand Vazirani (919857594) Appointed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Company Secretary Alison Dunbar (924750599) Appointed |
Date: 20/06/2018 | Event: STAFFORDS ACCOUNTANTS LIMITED (920344836) has left the board |
Date: 02/02/2018 | Event: Change in Reg. Office |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: Hayden William Jeffreys (918384287) has left the board |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Board Member Suresh Hassanand Vazirani (920395513) Appointed |
Date: 15/12/2015 | Event: New Company Secretary STAFFORDS ACCOUNTANTS LIMITED (920344836) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: James Owen Reid (913733127) has left the board |
Date: 08/09/2015 | Event: Ian Roy Johnson (903024403) has left the board |
Date: 08/09/2015 | Event: David John Atkinson (911168196) has left the board |
Date: 08/09/2015 | Event: Simon Andrew Barnes (911168197) has left the board |
Date: 19/03/2015 | Event: Peter Kohl (905736415) has left the board |
Date: 15/01/2015 | Event: STAFFORDS ACCOUNTANTS LIMITED (917830539) has left the board |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Board Member Hayden William Jeffreys (918384287) Appointed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: Christopher Alan Keightley (906370047) has left the board |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 16/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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