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Lumera Ltd

Lumera Ltd is an active company incorporated on 12 December 2002 with the registered office located in . Lumera Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04616046
Private limited company
Age
23 years
Incorporated 12 December 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 12 December 2024 (12 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (18 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
5th Floor, Muro
India Street
London
EC3N 2AF
England
Address changed on 1 Aug 2025 (4 months ago)
Previous address was Tempus Court Onslow Street Guildford GU1 4SS England
Telephone
02076489990
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1972
Director • Swedish • Lives in England • Born in Aug 1978
Director • Swedish • Lives in Sweden • Born in Feb 1977
Director • British • Lives in England • Born in Aug 1967
Minster Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Tracing Bureau Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
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Informed Decisions (Itm) Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Minster Bidco Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Minster Midco Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Minster Topco Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Brands
ITM
ITM is an independent data consultancy that provides technology solutions for the pensions and insurance industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £215K (-9%)
Turnover
£14.97M
Increased by £185K (+1%)
Employees
124
Decreased by 23 (-16%)
Total Assets
£26.78M
Increased by £1.72M (+7%)
Total Liabilities
-£8.17M
Decreased by £59K (-1%)
Net Assets
£18.62M
Increased by £1.78M (+11%)
Debt Ratio (%)
30%
Decreased by 2.33% (-7%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 Aug 2025
Mr Darran Alan Blount Appointed
9 Months Ago on 21 Feb 2025
Mark Karsten Lecompte Resigned
9 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jul 2024
Dr Magnus Axel Gammelgard Appointed
1 Year 4 Months Ago on 12 Jul 2024
Duncan Craig Howorth Resigned
1 Year 4 Months Ago on 12 Jul 2024
Andrew Dafyd Mainwaring Resigned
1 Year 4 Months Ago on 12 Jul 2024
Alice Lawson Resigned
1 Year 4 Months Ago on 12 Jul 2024
Gurmit Singh Dhesi Resigned
1 Year 4 Months Ago on 12 Jul 2024
Name changed from Lumera ITM UK Limited
1 Year 4 Months Ago on 22 Jul 2024
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Documents
Certificate of change of name
Submitted on 29 Sep 2025
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Darran Alan Blount as a director on 21 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Mark Karsten Lecompte as a director on 21 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 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.
Submitted on 28 Sep 2024
Certificate of change of name
Submitted on 22 Jul 2024
Termination of appointment of Darran Alan Blount as a director on 12 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Peter Roos as a director on 12 July 2024
Submitted on 19 Jul 2024
Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
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