LUMERA ITM UK LIMITED
Active - Accounts Filed
General Information
NAME
LUMERA ITM UK LIMITED
COMPANY NUMBER
04616046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/12/2002
(21 years and 11 months old)
WEBSITE
http://itmlimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2002
22/07/2024
INDEPENDENT TRANSITION MANAGEMENT LIMITED
GUILDFORD
GU1 4SS
Telephone: 02076489990
TPS: No
22 Tudor Street
London
EC4Y 0AY
Telephone: 76489990
Tempus Court
Onslow Street
GUILDFORD
GU1 4SS
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 |
|---|---|---|
| MINSTER BIDCO LIMITED | Non-Trading | View Report |
| INDEPENDENT TRANSITION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FARADAY TRACING BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mark Karsten Lecompte (928410169) Appointed |
| 23/07/2024 | Duncan Craig Howorth (903458639) has left the board |
| 23/07/2024 | Alice Lawson (930474043) has left the board |
Credit Risk Overview
Want to learn more about LUMERA ITM UK LIMITED?
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 ITM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMERA ITM UK LIMITED?
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 |
|---|---|---|---|---|
|
20/06/2020 - Present (4 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/12/2002 - 03/05/2018 (15 years and 4 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINSTER TOPCO LIMITED | Non-Trading | View Report |
| MINSTER MIDCO LIMITED | Non-Trading | View Report |
| MINSTER BIDCO LIMITED | Non-Trading | View Report |
| INDEPENDENT TRANSITION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FARADAY TRACING BUREAU LIMITED | Active - Accounts Filed | View Report |
| INFORMED DECISIONS (ITM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mark Karsten Lecompte (928410169) Appointed |
| 23/07/2024 | Duncan Craig Howorth (903458639) has left the board |
| 23/07/2024 | Alice Lawson (930474043) has left the board |
| 23/07/2024 | Gurmit Singh Dhesi (924621573) has left the board |
| 23/07/2024 | Darran Alan Blount (924621550) has left the board |
| 23/07/2024 | Andrew Dafyd Mainwaring (924640300) has left the board |
| 23/07/2024 | Mark Karsten Lecompte (928410169) has left the board |
| 23/07/2024 | New Board Member Jonas Carl Alfredson (932530698) Appointed |
| 23/07/2024 | New Board Member Magnus Axel Gammelgard (932531214) Appointed |
| 23/07/2024 | New Board Member Peter Roos (932530724) Appointed |
| 21/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 02/02/2023 | Abhishek Majumdar (924538916) has left the board |
| 30/01/2023 | New Board Member Alice Lawson (930474043) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Mark Karsten Lecompte (928410169) Appointed |
| 13/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 17/05/2018 | New Board Member Andrew Dafyd Mainwaring (924640300) Appointed |
| 14/05/2018 | Daniel Hockley (905588433) has left the board |
| 14/05/2018 | New Board Member Darran Alan Blount (924621550) Appointed |
| 14/05/2018 | New Board Member Abhishek Majumdar (924538916) Appointed |
| 14/05/2018 | New Board Member Gurmit Singh Dhesi (924621573) Appointed |
| 14/05/2018 | MH SECRETARIES LIMITED (912366720) has left the board |
| 14/05/2018 | John Paul Batting (901309780) has left the board |
| 14/05/2018 | Guy Nicholas Ridley (914131414) has left the board |
| 14/05/2018 | Grant Stanley (908644695) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Duncan Craig Howorth (903458639) Appointed |
| 23/12/2015 | New Annual Return filed |
| 23/10/2015 | Charles Richard Vivian Thomas (907443896) has left the board |
| 23/10/2015 | New Board Member John Paul Batting (901309780) Appointed |
| 29/09/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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