Lumera Ltd

DataGardener
live
Medium

Lumera Ltd

04616046•Private Limited With Share Capital

5Th Floor, Muro India Street, London, EC3N2AF
Website02076489990

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/12/2002

Company Age

23 years

Directors

4

Employees

155

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumera Ltd (04616046) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in london, EC3N2AF. The company operates under SIC code 70229 and is classified as Medium.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 12/12/2002
EC3N2AF
155 employees

Financial Overview

Total Assets

£15.80M

Liabilities

£4.78M

Net Assets

£11.01M

Turnover

£16.52M

Cash

£2.67M

Key Metrics

155

Employees

4

Directors

4

Shareholders

Board of Directors

4
J
jonas carl alfredson
director
P
peter roos
director
M
magnus axel gammelgard
director
D
darran alan blount
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Legacy
Category:Miscellaneous
Date:28-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:31-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Resolution
Category:Resolution
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Legacy
Category:Mortgage
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Resolution
Category:Resolution
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, Muro India Street, London, EC3N2AFRegistered
Tempus Court, Onslow Street, Guildford, Surrey, GU14SS

Related Companies

6
minster topco limited
live
minster midco limited
live
lumera acuity ltd
live
faraday tracing bureau limited
live
minster bidco limited
live
informed decisions (itm) limited
live

Contact

02076489990
itmlimited.co.uk
5Th Floor, Muro India Street, London, EC3N2AF