CompaniesInTheUK

LUMERA LTD

Company number 04616046 ·

Active

124 filings

Date Filing
25 Jul 2026 Accounts for a medium company made up to 2025-12-31 · 27 pages View document
19 Jan 2026 Amended full accounts made up to 2024-12-31 · 31 pages View document
31 Dec 2025 Full accounts made up to 2024-12-31 · 30 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
29 Sep 2025 Certificate of change of name · 3 pages View document
1 Aug 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 · 1 page View document
28 Feb 2025 Appointment of Mr Darran Alan Blount as a director on 2025-02-21 · 2 pages View document
27 Feb 2025 Termination of appointment of Mark Karsten Lecompte as a director on 2025-02-21 · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
28 Sep 2024 ANNOTATION View document
22 Jul 2024 Certificate of change of name · 3 pages View document
19 Jul 2024 Satisfaction of charge 046160460005 in full · 1 page View document
19 Jul 2024 Appointment of Mr Peter Roos as a director on 2024-07-12 · 2 pages View document
19 Jul 2024 Appointment of Mr Jonas Carl Alfredson as a director on 2024-07-12 · 2 pages View document
19 Jul 2024 Appointment of Dr Magnus Axel Gammelgard as a director on 2024-07-12 · 2 pages View document
17 Jul 2024 Full accounts made up to 2023-12-31 · 30 pages View document
3 Jan 2024 Satisfaction of charge 046160460004 in full · 1 page View document
3 Jan 2024 Satisfaction of charge 046160460002 in full · 1 page View document
3 Jan 2024 Satisfaction of charge 046160460003 in full · 1 page View document
21 Dec 2023 Registration of charge 046160460005, created on 2023-12-20 · 55 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
31 Jan 2023 Termination of appointment of Abhishek Majumdar as a director on 2023-01-25 · 1 page View document
26 Jan 2023 Appointment of Ms Alice Lawson as a director on 2023-01-25 · 2 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
8 Mar 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 · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
9 Dec 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 · 1 page View document
3 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 03/05/18 STATEMENT OF CAPITAL GBP 1058.55 View document
31 Dec 2018 03/05/18 STATEMENT OF CAPITAL GBP 1214.55 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046160460003 View document
15 Jun 2018 SAIL ADDRESS CHANGED FROM: MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM View document
14 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
13 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
24 May 2018 ADOPT ARTICLES 03/05/2018 View document
17 May 2018 03/05/18 STATEMENT OF CAPITAL GBP 1050.55 03/05/18 TREASURY CAPITAL GBP 0 View document
15 May 2018 DIRECTOR APPOINTED MR ANDREW DAFYD MAINWARING View document
10 May 2018 CESSATION OF MELANIE RIDLEY AS A PSC View document
10 May 2018 CESSATION OF DANIEL HOCKLEY AS A PSC View document
10 May 2018 CESSATION OF GUY NICHOLAS RIDLEY AS A PSC View document
10 May 2018 DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOCKLEY View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR GUY RIDLEY View document
10 May 2018 DIRECTOR APPOINTED MR DARRAN ALAN BLOUNT View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINSTER BIDCO LIMITED View document
10 May 2018 CESSATION OF JULIET STANLEY AS A PSC View document
10 May 2018 CESSATION OF GRANT STANLEY AS A PSC View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY View document
10 May 2018 DIRECTOR APPOINTED MR GURMIT SINGH DHESI View document
4 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046160460002 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
20 Dec 2017 RETURN OF PURCHASE OF OWN SHARES 24/11/17 TREASURY CAPITAL GBP 96.8 View document
5 Dec 2017 ADOPT ARTICLES 23/11/2017 View document
21 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
14 Nov 2016 11/11/16 STATEMENT OF CAPITAL GBP 1147.35 View document
29 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
12 Aug 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2016 DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH View document
29 Jun 2016 27/06/16 STATEMENT OF CAPITAL GBP 1107.35 View document
17 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
21 Oct 2015 DIRECTOR APPOINTED MR JOHN PAUL BATTING View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS View document
24 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
1 Jul 2015 11/06/15 STATEMENT OF CAPITAL GBP 1074.56 View document
15 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
8 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD VIVIAN THOMAS / 02/12/2013 View document
28 Aug 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
29 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM CHIMNEYS BOUGHTON HALL AVENUE SEND SURREY GU23 7DD View document
24 Sep 2012 Registered office address changed from , Chimneys, Boughton Hall Avenue, Send, Surrey, GU23 7DD on 2012-09-24 · 2 pages View document
11 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 Apr 2012 DIRECTOR APPOINTED CHARLES RICHARD VIVIAN THOMAS View document
10 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
20 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
17 May 2011 31/12/10 TOTAL EXEMPTION FULL · 13 pages View document
21 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders · 9 pages View document
8 Sep 2010 31/12/09 TOTAL EXEMPTION FULL · 13 pages View document
15 Jul 2010 ADOPT ARTICLES 01/07/2010 View document
14 Jul 2010 01/07/10 STATEMENT OF CAPITAL GBP 1063.55 View document
22 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
10 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
10 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
10 Oct 2009 SAIL ADDRESS CREATED View document
10 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
10 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
21 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
19 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 SECRETARY RESIGNED View document
20 Nov 2007 S-DIV 06/07/07 View document
20 Nov 2007 NC INC ALREADY ADJUSTED 06/07/07 View document
20 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
19 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2004 SECRETARY RESIGNED View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
23 Dec 2002 SECRETARY RESIGNED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document