LUMERA LTD
Active - Accounts Filed
General Information
NAME
LUMERA LTD
COMPANY NUMBER
02644447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/09/1991
(33 years and 3 months old)
WEBSITE
http://ai-london.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1991
21/12/2022
AIRAS INTERSOFT LIMITED
LONDON
E20 1HZ
Telephone: 02085540392
TPS: No
19th Floor 1 Westfield Avenue
London
E20 1HZ
Vicarage Lane
London
E15 4HF
Telephone: 85540392
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLIANT LIMITED | Company is dissolved | View Report |
| AIRAS INTERSOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Gareth Michael Cadwallader (904299641) has left the board |
| 15/11/2024 | Andrew Anthony Mark Hubbard (930474967) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2024 - Present (10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/1991 - 01/01/2016 (24 years and 3 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/09/1991 - Present (33 years and 3 months) 10/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
Director: 13/06/1994 - Present (30 years and 6 months) Secretary: 10/09/1991 - Present (33 years and 3 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLIANT LIMITED | Company is dissolved | View Report |
| AI - LIBRARY LIMITED | Company is dissolved | View Report |
| AIRAS INTERSOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Gareth Michael Cadwallader (904299641) has left the board |
| 15/11/2024 | Andrew Anthony Mark Hubbard (930474967) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 23/02/2024 | Karl Mats Lillienberg (930475027) has left the board |
| 23/02/2024 | New Board Member Magnus Axel Gammelgard (931967503) Appointed |
| 23/02/2024 | New Board Member Carl Jonas Alfredson (931967520) Appointed |
| 21/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | Magnus Axel Gammelgard (929655179) has left the board |
| 30/01/2023 | New Board Member Andrew Anthony Mark Hubbard (930474967) Appointed |
| 30/01/2023 | New Board Member Karl Mats Lillienberg (930475027) Appointed |
| 08/06/2022 | Andrew Anthony Mark Hubbard (910955672) has left the board |
| 08/06/2022 | New Board Member Magnus Axel Gammelgard (929655179) Appointed |
| 26/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | Sean Jacob (918755637) has left the board |
| 02/03/2016 | Boris Sackville (903600240) has left the board |
| 02/03/2016 | Sidney Douglas Paine (903783058) has left the board |
| 20/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Board Member Sean Jacob (918755637) Appointed |
| 25/03/2014 | David Michael Truman (911119790) has left the board |
| 11/03/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 23/10/2013 | Change in Reg. Office |
| 10/06/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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