LUMERA LTD

active Company number 04616046

Private Limited by Shares · Incorporated on 12th Dec 2002

Get report

SIC code: 70229
Registered office: London, EC3N 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

LUMERA LTD is a private limited by shares company based in London. It was incorporated on 12th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

7 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonas Alfredson	Director	12th Jul 2024		Swedish	View profile
Darran Blount	Director	21st Feb 2025		British	View profile
Magnus Gammelgard	Director	12th Jul 2024	This company	Swedish	View profile
Peter Roos	Director	12th Jul 2024		Swedish	View profile
Minster Bidco Limited	Corporate PSC	3rd May 2018	—	—	View profile
Daniel Hockley (ceased)	PSC	6th Apr 2016	—	British	View profile
Guy Nicholas Ridley (ceased)	PSC	6th Apr 2016	—	British	View profile
Melanie Ridley (ceased)	PSC	6th Apr 2016	—	British	View profile
Grant Stanley (ceased)	PSC	12th Apr 2016	—	British	View profile
Juliet Stanley (ceased)	PSC	12th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
MINSTER TOPCO LIMITED	11205066	14th Feb 2018	active
MINSTER MIDCO LIMITED	11112194	14th Dec 2017	active
MINSTER BIDCO LIMITED	11112048	14th Dec 2017	active
INFORMED DECISIONS (ITM) LIMITED	08894479	13th Feb 2014	active
LUMERA ACUITY LTD	05768563	4th Apr 2006	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 2002
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Dec 2002 Company incorporated
12th Dec 2002 STL DIRECTORS LTD. appointed as Corporate nominee director
12th Dec 2002 STL DIRECTORS LTD. resigned as Corporate nominee director
12th Dec 2002 STL SECRETARIES LTD. appointed as Corporate nominee secretary
12th Dec 2002 STL SECRETARIES LTD. resigned as Corporate nominee secretary
12th Dec 2002 Guy Ridley appointed as Director
12th Dec 2002 Grant Stanley appointed as Director
12th Dec 2002 Melanie Ridley appointed as Secretary
12th Dec 2002 Daniel Hockley appointed as Director
30th Sep 2004 Melanie Ridley resigned as Secretary
30th Sep 2004 Guy Ridley appointed as Secretary
1st Dec 2007 MH SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2007 Guy Ridley resigned as Secretary
1st Oct 2010 Charles Thomas appointed as Director
15th Oct 2015 Charles Thomas resigned as Director
15th Oct 2015 John Batting appointed as Director
6th Apr 2016 Daniel Hockley appointed as PSC
6th Apr 2016 Guy Nicholas Ridley appointed as PSC
6th Apr 2016 Melanie Ridley appointed as PSC
12th Apr 2016 Grant Stanley appointed as PSC
12th Apr 2016 Juliet Stanley appointed as PSC
27th Jun 2016 Duncan Howorth appointed as Director
3rd May 2018 MH SECRETARIES LIMITED resigned as Corporate secretary
3rd May 2018 John Batting resigned as Director
3rd May 2018 Guy Ridley resigned as Director
3rd May 2018 Grant Stanley resigned as Director
3rd May 2018 Abhishek Majumdar appointed as Director
3rd May 2018 Darran Blount appointed as Director
3rd May 2018 Gurmit Dhesi appointed as Director
3rd May 2018 Andrew Mainwaring appointed as Director
3rd May 2018 Daniel Hockley resigned as Director
3rd May 2018 Minster Bidco Limited appointed as Corporate PSC
3rd May 2018 Daniel Hockley ceased to be a PSC
3rd May 2018 Guy Nicholas Ridley ceased to be a PSC
3rd May 2018 Melanie Ridley ceased to be a PSC
3rd May 2018 Grant Stanley ceased to be a PSC
3rd May 2018 Juliet Stanley ceased to be a PSC
20th Jun 2020 Mark Lecompte appointed as Director
25th Jan 2023 Abhishek Majumdar resigned as Director
25th Jan 2023 Alice Lawson appointed as Director
12th Jul 2024 Darran Blount resigned as Director
12th Jul 2024 Gurmit Dhesi resigned as Director
12th Jul 2024 Andrew Mainwaring resigned as Director
12th Jul 2024 Alice Lawson resigned as Director
12th Jul 2024 Jonas Alfredson appointed as Director
12th Jul 2024 Peter Roos appointed as Director
12th Jul 2024 Magnus Gammelgard appointed as Director
12th Jul 2024 Duncan Howorth resigned as Director
21st Feb 2025 Mark Lecompte resigned as Director
21st Feb 2025 Darran Blount appointed as Director
12th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans