LUMERA LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Certificate of change of name |
| 01/08/251 August 2025 | Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on 2025-08-01 |
| 28/02/2528 February 2025 | Appointment of Mr Darran Alan Blount as a director on 2025-02-21 |
| 27/02/2527 February 2025 | Termination of appointment of Mark Karsten Lecompte as a director on 2025-02-21 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 28/09/2428 September 2024 | |
| 22/07/2422 July 2024 | Certificate of change of name |
| 19/07/2419 July 2024 | Appointment of Mr Peter Roos as a director on 2024-07-12 |
| 19/07/2419 July 2024 | Satisfaction of charge 046160460005 in full |
| 19/07/2419 July 2024 | Appointment of Dr Magnus Axel Gammelgard as a director on 2024-07-12 |
| 19/07/2419 July 2024 | Appointment of Mr Jonas Carl Alfredson as a director on 2024-07-12 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Satisfaction of charge 046160460002 in full |
| 03/01/243 January 2024 | Satisfaction of charge 046160460004 in full |
| 03/01/243 January 2024 | Satisfaction of charge 046160460003 in full |
| 21/12/2321 December 2023 | Registration of charge 046160460005, created on 2023-12-20 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of Abhishek Majumdar as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Appointment of Ms Alice Lawson as a director on 2023-01-25 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 08/03/228 March 2022 | Registered office address changed from , 22 Tudor Street, Blackfriars, London, EC4Y 0AY, England to Tempus Court Onslow Street Guildford GU1 4SS on 2022-03-08 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 09/12/219 December 2021 | Registered office address changed from 2nd Floor, Minster House 42 Mincing Lane London EC3R 7AE to 22 Tudor Street Blackfriars London EC4Y 0AY on 2021-12-09 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 1214.55 |
| 31/12/1831 December 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 1058.55 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046160460003 |
| 15/06/1815 June 2018 | SAIL ADDRESS CHANGED FROM: MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 14/06/1814 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | ADOPT ARTICLES 03/05/2018 |
| 17/05/1817 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 1050.55 03/05/18 TREASURY CAPITAL GBP 0 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR ANDREW DAFYD MAINWARING |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOCKLEY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY RIDLEY |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR DARRAN ALAN BLOUNT |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINSTER BIDCO LIMITED |
| 10/05/1810 May 2018 | CESSATION OF GRANT STANLEY AS A PSC |
| 10/05/1810 May 2018 | CESSATION OF MELANIE RIDLEY AS A PSC |
| 10/05/1810 May 2018 | CESSATION OF DANIEL HOCKLEY AS A PSC |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING |
| 10/05/1810 May 2018 | CESSATION OF JULIET STANLEY AS A PSC |
| 10/05/1810 May 2018 | CESSATION OF GUY NICHOLAS RIDLEY AS A PSC |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR GURMIT SINGH DHESI |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046160460002 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | RETURN OF PURCHASE OF OWN SHARES 24/11/17 TREASURY CAPITAL GBP 96.8 |
| 05/12/175 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 1147.35 |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 1107.35 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR JOHN PAUL BATTING |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1074.56 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD VIVIAN THOMAS / 02/12/2013 |
| 28/08/1328 August 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM CHIMNEYS BOUGHTON HALL AVENUE SEND SURREY GU23 7DD |
| 24/09/1224 September 2012 | Registered office address changed from , Chimneys, Boughton Hall Avenue, Send, Surrey, GU23 7DD on 2012-09-24 |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED CHARLES RICHARD VIVIAN THOMAS |
| 10/01/1210 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | ADOPT ARTICLES 01/07/2010 |
| 14/07/1014 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1063.55 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | S-DIV 06/07/07 |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 06/07/07 |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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