Lumera London Ltd
- Company number
- 02644447
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1991
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Airas Intersoft Limited (until 21 Dec 2022)
- Lumera Ltd (until 29 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Sep 1991 | 10 Sep 1991 |
| MBC NOMINEES LIMITED | Corporate-Nominee-Director | 10 Sep 1991 | 10 Sep 1991 |
| PAINE, Sidney Douglas, Mr. | Director | 10 Sep 1991 | 8 Jul 1993 |
| MERRIFIELD, Alec Leonard | Director | 30 Dec 1993 | 10 Jan 2006 |
| PAINE, Sidney Douglas, Mr. | Secretary | 10 Sep 1991 | 10 Jan 2006 |
| SMALLS, Tyrone David | Director | 10 Sep 1991 | 29 Sep 2006 |
| TRUMAN, David Michael, Mr. | Director | 10 Jan 2006 | 18 Mar 2014 |
| PAINE, Sidney Douglas, Mr. | Director | 13 Jun 1994 | 1 Jan 2016 |
| SACKVILLE, Boris, Mr. | Director | 10 Sep 1991 | 1 Jan 2016 |
| JACOB, Sean | Director | 6 May 2014 | 31 May 2016 |
| HUBBARD, Andrew Anthony Mark | Director | 10 Jan 2006 | 24 May 2022 |
| GAMMELGÅRD, Magnus Axel | Director | 24 May 2022 | 25 Jan 2023 |
| LILLIENBERG, Karl Mats | Director | 25 Jan 2023 | 16 Feb 2024 |
| HUBBARD, Andrew Anthony Mark | Director | 25 Jan 2023 | 31 Oct 2024 |
| CADWALLADER, Gareth Michael | Director | 30 Oct 2006 | 31 Oct 2024 |
| CADWALLADER, Gareth Michael | Secretary | 10 Jan 2006 | 31 Oct 2024 |
| GAMMELGÅRD, Magnus Axel | Director | 16 Feb 2024 | |
| ALFREDSON, Carl Jonas | Director | 16 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valliant Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Aug 2022 |
| Lumera Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,529,215 | £76,825 | 26 |
| 31 Dec 2023 | -£276,100 | £201,547 | 21 |
| 31 Dec 2022 | £742,443 | £405,808 | 28 |
| 31 Dec 2021 | - | £575,553 | 28 |
| 31 Dec 2020 | - | £969,489 | 27 |
| 31 Dec 2019 | - | £819,498 | - |
| 31 Dec 2018 | - | £563,123 | - |
| 31 Dec 2017 | £536,405 | £475,840 | 18 |
| 31 Dec 2016 | £137,351 | £206,476 | - |
| 31 Dec 2015 | £413,513 | £54,280 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Registered address
462 companies are registered at this address - likely a registration agent.