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Lumera London Ltd
Lumera London Ltd is an active company incorporated on 10 September 1991 with the registered office located in . Lumera London Ltd was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02644447
Private limited company
Age
34 years
Incorporated
10 September 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 May 2025
(5 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lumera London Ltd
Contact
Update Details
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on
3 Dec 2024
(10 months ago)
Previous address was
Number 1 Vicarage Lane Stratford London E15 4HF United Kingdom
Companies in
Telephone
02085540392
Email
Available in Endole App
Website
Ai-london.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gareth Michael Cadwallader
Director • Secretary • Business Consultant • British • Lives in England • Born in Aug 1959
Mr Carl Jonas Alfredson
Director • Swedish • Lives in Sweden • Born in Mar 1972
Mr Magnus Axel GammelgÅrd
Director • Swedish • Lives in Sweden • Born in Feb 1977
Andrew Anthony Mark Hubbard
Director • British • Lives in England • Born in Jun 1961
Lumera AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dox Productions Limited
Gareth Michael Cadwallader is a mutual person.
Active
Sophrosyne Ventures LLP
Gareth Michael Cadwallader is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£76.83K
Decreased by £124.72K (-62%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 5 (+19%)
Total Assets
£487K
Decreased by £394.6K (-45%)
Total Liabilities
-£4.02M
Increased by £2.86M (+247%)
Net Assets
-£3.53M
Decreased by £3.25M (+1178%)
Debt Ratio (%)
825%
Increased by 693.36% (+528%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 3 Dec 2024
Gareth Michael Cadwallader Resigned
11 Months Ago on 31 Oct 2024
Andrew Anthony Mark Hubbard Resigned
11 Months Ago on 31 Oct 2024
Gareth Michael Cadwallader Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Magnus Axel Gammelgård Appointed
1 Year 8 Months Ago on 16 Feb 2024
Valliant Limited (PSC) Resigned
3 Years Ago on 25 Aug 2022
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Cessation of Valliant Limited as a person with significant control on 25 August 2022
Submitted on 29 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement by Directors
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Solvency Statement dated 03/04/25
Submitted on 4 Apr 2025
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Repayment History
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