LUMERA LTD
NUMBER 1, VICARAGE LANE, STRATFORD E15 4HF- Active
- Private Limited Company
- Company No. 02644447
- Last Updated: 01 Mar 2024
Company Profile
LUMERA LTD was incorporated on Tuesday, September 10, 1991 as a Private Limited Company with registered address in STRATFORD. LUMERA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 33 years 5 months and 13 days.
| Name | LUMERA LTD |
|---|---|
| Company number | 02644447 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 1 VICARAGE LANE STRATFORD E15 4HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lumera Ab 111 53 |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Valliant Limited 62-70 Bath Road, SL1 3SR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against LUMERA LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMERA LTD | 10 Sep 1991 |
| AIRAS INTERSOFT LIMITED | 21 Dec 2022 |