LUMERA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 29/04/2529 April 2025 | Cessation of Valliant Limited as a person with significant control on 2022-08-25 |
| 10/04/2510 April 2025 | Resolutions |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 04/04/254 April 2025 | Statement of capital on 2025-04-04 |
| 04/04/254 April 2025 | |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 |
| 13/11/2413 November 2024 | Termination of appointment of Gareth Michael Cadwallader as a secretary on 2024-10-31 |
| 13/11/2413 November 2024 | Termination of appointment of Andrew Anthony Mark Hubbard as a director on 2024-10-31 |
| 13/11/2413 November 2024 | Termination of appointment of Gareth Michael Cadwallader as a director on 2024-10-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Mr Carl Jonas Alfredson as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Appointment of Mr Magnus Axel Gammelgård as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Termination of appointment of Karl Mats Lillienberg as a director on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-12 with updates |
| 17/02/2317 February 2023 | Registered office address changed from 1 Vicarage Road Stratford London E15 4HF England to Number 1 Vicarage Lane Stratford London E15 4HF on 2023-02-17 |
| 26/01/2326 January 2023 | Termination of appointment of Magnus Axel Gammelgård as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Appointment of Mr Karl Mats Lillienberg as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Appointment of Mr Andrew Anthony Mark Hubbard as a director on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Change of name notice |
| 21/12/2221 December 2022 | Certificate of change of name |
| 12/10/2212 October 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-08-25 |
| 11/10/2211 October 2022 | Notification of Lumera Ab as a person with significant control on 2022-08-25 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from Solar House 1-9 Romford Road Stratford London E15 4LJ to 1 Vicarage Road Stratford London E15 4HF on 2021-11-05 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN JACOB |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY PAINE |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BORIS SACKVILLE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 31/01/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 31/01/2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/10/1423 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1412 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR SEAN JACOB |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUMAN |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1321 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM COMMERCIAL HOUSE 406-410 EASTERN AVENUE ILFORD IG2 6NQ |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY MARK HUBBARD / 10/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL TRUMAN / 10/09/2012 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY MARK HUBBARD / 11/09/2010 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL TRUMAN / 11/09/2010 |
| 07/10/117 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 10/09/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS SACKVILLE / 10/09/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TRUMAN / 10/09/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY DOUGLAS PAINE / 10/09/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY MARK HUBBARD / 10/09/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0624 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 4 GRANARY COURT HIGH ROAD CHADWELL HEATH ESSEX RM6 6PU |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 5 GRANARY COURT HIGH ROAD CHADWELL HEATH ESSEX RM6 6PU |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: BOX 7,NEW ENTERPRISE HSE 149 HIGH STREET CHADWELL HEATH. ESSEX. RM6 6PJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/94 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | AUDITOR'S RESIGNATION |
| 28/09/9428 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | £ NC 1000/500000 08/07 |
| 22/08/9322 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/93 |
| 22/08/9322 August 1993 | NC INC ALREADY ADJUSTED 08/07/93 |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/9129 October 1991 | ALTER MEM AND ARTS 10/09/91 |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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