Menna Overview

Here’s a quick overview of LUMERA ITM UK LIMITED 👀 — a London based business that started in 2002.

LUMERA ITM UK LIMITED

  • Company statusactive
  • Company No04616046
  • Age23 years 7 months Incorporated 12 December 2002
  • Officers4

Address

5th Floor, Muro, India Street, London, EC3N 2AF, England

LUMERA ITM UK LIMITED is an active company incorporated on 12 December 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 16 Dec 2024

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Legacy

1 Year Ago on 28 Sep 2024

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Certificate Change Of Name Company

2 Years Ago on 22 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Jul 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 19 Jul 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 19 Jul 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 19 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 19 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Jan 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 03 Jan 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 03 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 21 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Dec 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALFREDSON, Jonas Carldirector Mar 197212 Jul 2024
BLOUNT, Darran Alandirector Aug 196721 Feb 2025
GAMMELGARD, Magnus Axel, Drdirector Feb 197712 Jul 2024
ROOS, Peterdirector Aug 197812 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Minster Bidco Limited 03 May 2018
Mr Grant Stanley Jan 197212 Apr 2016
Juliet Stanley Feb 197212 Apr 2016
Mr Daniel Hockley Aug 197206 Apr 2016
Mr Guy Nicholas Ridley Aug 196106 Apr 2016
Melanie Ridley Oct 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.