Lumera London Ltd

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lumera london ltd
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Micro

Lumera London Ltd

02644447•Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, London, E201HZ
Email02085540392

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Incorporated

10/09/1991

Company Age

34 years

Directors

3

Employees

31

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Lumera London Ltd (02644447) is a private limited with share capital incorporated on 10/09/1991 (34 years old) and registered in london, E201HZ. The company operates under SIC code 62020 and is classified as Micro.

Airas intersoft limited is a management consulting company based out of solar house 1-9 romford road, stratford, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/09/1991
E201HZ
31 employees

Financial Overview

Total Assets

£487.0K

Liabilities

£4.02M

Net Assets

£-3.53M

Cash

£76.8K

Key Metrics

31

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
magnus axel gammelgard
director
C
carl jonas alfredson
director

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Legacy
Category:Capital
Date:04-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2025
Legacy
Category:Insolvency
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2022
Change Of Name Notice
Category:Change Of Name
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Capital
Date:24-01-2006
Resolution
Category:Resolution
Date:24-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 1 Westfield Avenue, London, E201HZRegistered
Vicarage Lane, London, E154HF

Contact

02085540392
mail@ai-london.com
19Th Floor 1 Westfield Avenue, London, E201HZ