# Lumera London Ltd

## Details

- **Company number:** [02644447](https://find-and-update.company-information.service.gov.uk/company/02644447)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 1991
- **Registered office:** 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Airas Intersoft Limited (until 21 Dec 2022)
- Lumera Ltd (until 29 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC NOMINEES LIMITED | corporate-nominee-director | 10 Sep 1991 | 10 Sep 1991 |
| MBC SECRETARIES LIMITED | corporate-nominee-secretary | 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 | - |






## Registered address

426 companies are registered at this address - likely a registration agent.