Menna Overview
Here’s a quick overview of LUMERA LTD 👀 — a London based business that started in 1991.
LUMERA LTD
- Company statusactive
- Company No02644447
- Age34 years 10 months Incorporated 10 September 1991
- Officers2
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
LUMERA LTD is an active company incorporated on 10 September 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 21 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALFREDSON, Carl Jonas | director | Mar 1972 | 16 Feb 2024 |
| GAMMELGÅRD, Magnus Axel | director | Feb 1977 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumera Ab | 25 Aug 2022 | |
| Valliant Limited | 06 Apr 2016 |
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Here’s a quick overview of LUMERA LTD 👀 — a London based business that started in 1991.