LUMERA LTD

Key Data

Status

Active

Company No.

04616046

Incorporation date

12/12/2002

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/09/2012)

19/01/2026

Amended full accounts made up to 2024-12-31

View PDF (31 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

17/12/2025

Confirmation statement made on 2025-12-12 with no updates

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29/09/2025

Certificate of change of name

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01/08/2025

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

View PDF (1 pages)

28/02/2025

Appointment of Mr Darran Alan Blount as a director on 2025-02-21

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27/02/2025

Termination of appointment of Mark Karsten Lecompte as a director on 2025-02-21

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

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28/09/2024

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.

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22/07/2024

Certificate of change of name

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19/07/2024

Appointment of Mr Jonas Carl Alfredson as a director on 2024-07-12

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19/07/2024

Termination of appointment of Darran Alan Blount as a director on 2024-07-12

View PDF (1 pages)

19/07/2024

Appointment of Mr Peter Roos as a director on 2024-07-12

View PDF (2 pages)

19/07/2024

Termination of appointment of Gurmit Singh Dhesi as a director on 2024-07-12

View PDF (1 pages)

19/07/2024

Termination of appointment of Alice Lawson as a director on 2024-07-12

View PDF (1 pages)

19/07/2024

Termination of appointment of Andrew Dafyd Mainwaring as a director on 2024-07-12

View PDF (1 pages)

19/07/2024

Termination of appointment of Mark Karsten Lecompte as a director on 2024-07-12

View PDF (1 pages)

19/07/2024

Termination of appointment of Duncan Craig Howorth as a director on 2024-07-12

View PDF (1 pages)

19/07/2024

Appointment of Dr Magnus Axel Gammelgard as a director on 2024-07-12

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19/07/2024

Satisfaction of charge 046160460005 in full

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17/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

03/01/2024

Satisfaction of charge 046160460002 in full

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03/01/2024

Satisfaction of charge 046160460004 in full

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03/01/2024

Satisfaction of charge 046160460003 in full

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21/12/2023

Registration of charge 046160460005, created on 2023-12-20

View PDF (55 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

30/01/2023

Termination of appointment of Abhishek Majumdar as a director on 2023-01-25

View PDF (1 pages)

25/01/2023

Appointment of Ms Alice Lawson as a director on 2023-01-25

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/03/2022

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

View PDF (1 pages)

09/12/2021

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

View PDF (1 pages)

24/09/2012

Registered office address changed from , Chimneys, Boughton Hall Avenue, Send, Surrey, GU23 7DD on 2012-09-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Stanley, Grant	Director	12/12/2002 - 03/05/2018	7
Mr Daniel Hockley	Director	12/12/2002 - 03/05/2018	13
STL SECRETARIES LTD.	Nominee Secretary	12/12/2002 - 12/12/2002	580
STL DIRECTORS LTD.	Nominee Director	12/12/2002 - 12/12/2002	740
Howorth, Duncan Craig	Director	27/06/2016 - 12/07/2024	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

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?

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

Where is LUMERA LTD located?

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

What does LUMERA LTD do?

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?

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