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Lumera Acuity Ltd

Lumera Acuity Ltd is an active company incorporated on 4 April 2006 with the registered office located in , . Lumera Acuity Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05768563
Private limited company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor, Muro
India Street
London
EC3N 2AF
England
Address changed on 18 Dec 2025 (1 month ago)
Previous address was 2/3 Hamlyns Cottages Shillingford Abbott Exeter Devon EX2 9QG
Telephone
08443356458
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Feb 1977
Director • Swedish • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Aug 1967
Director • Swedish • Lives in Sweden • Born in Mar 1972
Lumera Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumera Ltd
Jonas Carl Alfredson and Darran Alan Blount are mutual people.
Active
Informed Decisions (Itm) Limited
Dr Magnus Axel Gammelgard and Jonas Carl Alfredson are mutual people.
Active
Minster Bidco Limited
Dr Magnus Axel Gammelgard and Jonas Carl Alfredson are mutual people.
Active
Minster Midco Limited
Dr Magnus Axel Gammelgard and Jonas Carl Alfredson are mutual people.
Active
Minster Topco Limited
Dr Magnus Axel Gammelgard and Jonas Carl Alfredson are mutual people.
Active
Faraday Tracing Bureau Limited
Jonas Carl Alfredson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£316.3K
Decreased by £17.69K (-5%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£783.52K
Increased by £57.4K (+8%)
Total Liabilities
-£201.54K
Increased by £51.94K (+35%)
Net Assets
£581.98K
Increased by £5.47K (+1%)
Debt Ratio (%)
26%
Increased by 5.12% (+25%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Dec 2025
Lumera Ltd (PSC) Appointed
1 Month Ago on 15 Dec 2025
Lucy Mary Brown (PSC) Resigned
1 Month Ago on 15 Dec 2025
Andrew David Brown (PSC) Resigned
1 Month Ago on 15 Dec 2025
Andrew David Brown Resigned
1 Month Ago on 15 Dec 2025
Lucy Brown Resigned
1 Month Ago on 15 Dec 2025
Mr Darran Alan Blount Appointed
1 Month Ago on 15 Dec 2025
Mr Jonas Carl Alfredson Appointed
1 Month Ago on 15 Dec 2025
Dr Magnus Axel Gammelgard Appointed
1 Month Ago on 15 Dec 2025
Mr Peter per Gunnar Roos Appointed
1 Month Ago on 15 Dec 2025
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Documents
Submitted on 6 Jan 2026
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Resolutions
Submitted on 27 Dec 2025
Certificate of change of name
Submitted on 19 Dec 2025
Registered office address changed from 2/3 Hamlyns Cottages Shillingford Abbott Exeter Devon EX2 9QG to 5th Floor, Muro India Street London EC3N 2AF on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Peter per Gunnar Roos as a director on 15 December 2025
Submitted on 18 Dec 2025
Appointment of Dr Magnus Axel Gammelgard as a director on 15 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Darran Alan Blount as a director on 15 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Lucy Brown as a secretary on 15 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Andrew David Brown as a director on 15 December 2025
Submitted on 18 Dec 2025
Repayment History
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