LUMERA LTD

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LUMERA LTD

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Key Data

Status

Active

Company No.

04616046

Incorporation date

12/12/2002

Size

Full

Contacts

Registered address

Registered address

5th Floor, Muro, India Street, London EC3N 2AFCopy
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Latest events (Record since 24/09/2012)
dot icon19/01/2026
Amended full accounts made up to 2024-12-31
dot icon31/12/2025
Full accounts made up to 2024-12-31
dot icon17/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon29/09/2025
Certificate of change of name
dot icon01/08/2025
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on 2025-08-01
dot icon28/02/2025
Appointment of Mr Darran Alan Blount as a director on 2025-02-21
dot icon27/02/2025
Termination of appointment of Mark Karsten Lecompte as a director on 2025-02-21
dot icon16/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon28/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon22/07/2024
Certificate of change of name
dot icon19/07/2024
Appointment of Mr Jonas Carl Alfredson as a director on 2024-07-12
dot icon19/07/2024
Termination of appointment of Darran Alan Blount as a director on 2024-07-12
dot icon19/07/2024
Appointment of Mr Peter Roos as a director on 2024-07-12
dot icon19/07/2024
Termination of appointment of Gurmit Singh Dhesi as a director on 2024-07-12
dot icon19/07/2024
Termination of appointment of Alice Lawson as a director on 2024-07-12
dot icon19/07/2024
Termination of appointment of Andrew Dafyd Mainwaring as a director on 2024-07-12
dot icon19/07/2024
Termination of appointment of Mark Karsten Lecompte as a director on 2024-07-12
dot icon19/07/2024
Termination of appointment of Duncan Craig Howorth as a director on 2024-07-12
dot icon19/07/2024
Appointment of Dr Magnus Axel Gammelgard as a director on 2024-07-12
dot icon19/07/2024
Satisfaction of charge 046160460005 in full
dot icon17/07/2024
Full accounts made up to 2023-12-31
dot icon03/01/2024
Satisfaction of charge 046160460002 in full
dot icon03/01/2024
Satisfaction of charge 046160460004 in full
dot icon03/01/2024
Satisfaction of charge 046160460003 in full
dot icon21/12/2023
Registration of charge 046160460005, created on 2023-12-20
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon30/01/2023
Termination of appointment of Abhishek Majumdar as a director on 2023-01-25
dot icon25/01/2023
Appointment of Ms Alice Lawson as a director on 2023-01-25
dot icon14/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon08/03/2022
Registered office address changed from , 22 Tudor Street, Blackfriars, London, EC4Y 0AY, England to Tempus Court Onslow Street Guildford GU1 4SS on 2022-03-08
dot icon09/12/2021
Registered office address changed from , 2nd Floor, Minster House 42 Mincing Lane, London, EC3R 7AE to Tempus Court Onslow Street Guildford GU1 4SS on 2021-12-09
dot icon24/09/2012
Registered office address changed from , Chimneys, Boughton Hall Avenue, Send, Surrey, GU23 7DD on 2012-09-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LUMERA LTD has not submitted financial statements

LUMERA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMERA LTD

LUMERA LTD is an(a) Active company incorporated on 12/12/2002 with the registered office located at 5th Floor, Muro, India Street, London EC3N 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMERA LTD?

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LUMERA LTD is currently Active. It was registered on 12/12/2002 .

Where is LUMERA LTD located?

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LUMERA LTD is registered at 5th Floor, Muro, India Street, London EC3N 2AF.

What does LUMERA LTD do?

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LUMERA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LUMERA LTD?

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The latest filing was on 19/01/2026: Amended full accounts made up to 2024-12-31.