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Lumera Ltd

Lumera Ltd is an active company incorporated on 10 September 1991 with the registered office located in . Lumera Ltd was registered 34 years ago.
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 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Number 1 Vicarage Lane Stratford London E15 4HF United Kingdom
Telephone
02085540392
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Consultant • British • Lives in England • Born in Aug 1959
Director • Swedish • Lives in Sweden • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1961
Director • Swedish • Lives in Sweden • Born in Mar 1972
Lumera AB
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Gareth Michael Cadwallader Resigned
10 Months Ago on 31 Oct 2024
Andrew Anthony Mark Hubbard Resigned
10 Months Ago on 31 Oct 2024
Gareth Michael Cadwallader Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Magnus Axel Gammelgård Appointed
1 Year 6 Months Ago on 16 Feb 2024
Valliant Limited (PSC) Resigned
3 Years Ago on 25 Aug 2022
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Documents
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
Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year