LUMERA LONDON LTD: Filings
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 |
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 | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
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 | ||||||||||||||||||
| ||||||||||||||||||||
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 | ||||||||||||||||||
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