LUMERA LONDON LTD
Overview
| Company Name | LUMERA LONDON LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02644447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMERA LONDON LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is LUMERA LONDON LTD located?
| Registered Office Address | 19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMERA LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| LUMERA LTD | Dec 21, 2022 | Dec 21, 2022 |
| AIRAS INTERSOFT LIMITED | Sep 10, 1991 | Sep 10, 1991 |
What are the latest accounts for LUMERA LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUMERA LONDON LTD?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for LUMERA LONDON LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed lumera LTD\certificate issued on 29/09/25 | 3 pages | CERTNM | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Valliant Limited as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 04, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Gareth Michael Cadwallader as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Andrew Anthony Mark Hubbard as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gareth Michael Cadwallader as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr Carl Jonas Alfredson as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Magnus Axel Gammelgård as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Karl Mats Lillienberg as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 Vicarage Road Stratford London E15 4HF England to Number 1 Vicarage Lane Stratford London E15 4HF on Feb 17, 2023 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of LUMERA LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFREDSON, Carl Jonas | Director | c/o Lumera Ab Regeringsgatan 111 53 Stockholm 28 Sweden | Sweden | Swedish | 319675200001 | |||||
| GAMMELGÅRD, Magnus Axel | Director | c/o C/O Lumera Ab Regeringsgatan 111 53 Stockholm Stockholm 28 Sweden | Sweden | Swedish | 319675030001 | |||||
| CADWALLADER, Gareth Michael | Secretary | Kingshill Road Four Ashes HP15 6LH High Wycombe Brands House Buckinghamshire England | British | 42996410001 | ||||||
| PAINE, Sidney Douglas, Mr. | Secretary | 13 Broadfields Goffs Oak EN7 5JU Waltham Cross Hertfordshire | British | 37830580001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| CADWALLADER, Gareth Michael | Director | Kingshill Road Four Ashes HP15 6LH High Wycombe Brands House Buckinghamshire England | England | British | 42996410002 | |||||
| GAMMELGÅRD, Magnus Axel | Director | Regeringsgatan 28 111 53 Stockholm Lumera Ab Sweden | Sweden | Swedish | 296551790001 | |||||
| HUBBARD, Andrew Anthony Mark | Director | Romford Road E15 4LJ London 1-9 England | England | British | 304749670001 | |||||
| HUBBARD, Andrew Anthony Mark | Director | Alton Road GU10 5ER Farnham Old Park House Surrey United Kingdom | England | British | 109556720001 | |||||
| JACOB, Sean | Director | Lowther Road BN1 6LH Brighton 50 England | United Kingdon | British | 187556370001 | |||||
| LILLIENBERG, Karl Mats | Director | c/o Lumera Ab 111 53 Stockholm Regeringsgatan 28 Sweden | Sweden | Swedish | 304750270001 | |||||
| MERRIFIELD, Alec Leonard | Director | Little Hilfield Hilfield Lane, Aldenham WD2 8DW Watford Hertfordshire | British | 37690570001 | ||||||
| PAINE, Sidney Douglas, Mr. | Director | 13 Broadfields Goffs Oak EN7 5JU Waltham Cross Hertfordshire | Great Britain | British | 37830580001 | |||||
| PAINE, Sidney Douglas, Mr. | Director | 13 Broadfields Goffs Oak EN7 5JU Waltham Cross Hertfordshire | Great Britain | British | 37830580001 | |||||
| SACKVILLE, Boris, Mr. | Director | 15 The Glebe Blackheath SE3 9TQ London | Great Britain | British | 36002400001 | |||||
| SMALLS, Tyrone David | Director | 13 St Andrews Road EN1 3UA Enfield Middlesex | England | British | 165687450001 | |||||
| TRUMAN, David Michael, Mr. | Director | Maple Gardens TN2 5JL Tunbridge Wells 11 Kent United Kingdom | England | British | 111197900002 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of LUMERA LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lumera Ab | Aug 25, 2022 | 111 53 Stockholm Regeringsgatan 28 Sweden | No | ||||||||||
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Natures of Control
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| Valliant Limited | Apr 06, 2016 | 62-70 Bath Road SL1 3SR Slough Senate House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0