Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUMERA LTD
Company Information for

LUMERA LTD

NUMBER 1, VICARAGE LANE, STRATFORD, LONDON, E15 4HF,
Company Registration Number
02644447
Private Limited Company
Active

Company Overview

About Lumera Ltd
LUMERA LTD was founded on 1991-09-10 and has its registered office in Stratford. The organisation's status is listed as "Active". Lumera Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUMERA LTD
 
Legal Registered Office
NUMBER 1
VICARAGE LANE
STRATFORD
LONDON
E15 4HF
Other companies in E15
 
Previous Names
AIRAS INTERSOFT LIMITED21/12/2022
Filing Information
Company Number 02644447
Company ID Number 02644447
Date formed 1991-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB627828312  
Last Datalog update: 2024-06-05 20:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMERA LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LUMERA LTD

Current Directors
Officer Role Date Appointed
GARETH MICHAEL CADWALLADER
Company Secretary 2006-01-10
GARETH MICHAEL CADWALLADER
Director 2006-10-30
ANDREW ANTHONY MARK HUBBARD
Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN JACOB
Director 2014-05-06 2016-05-31
SIDNEY DOUGLAS PAINE
Director 1994-06-13 2016-01-01
BORIS SACKVILLE
Director 1991-09-10 2016-01-01
DAVID MICHAEL TRUMAN
Director 2006-01-10 2014-03-18
TYRONE DAVID SMALLS
Director 1991-09-10 2006-09-29
SIDNEY DOUGLAS PAINE
Company Secretary 1991-09-10 2006-01-10
ALEC LEONARD MERRIFIELD
Director 1993-12-30 2006-01-10
SIDNEY DOUGLAS PAINE
Director 1991-09-10 1993-07-08
MBC SECRETARIES LIMITED
Nominated Secretary 1991-09-10 1991-09-10
MBC NOMINEES LIMITED
Nominated Director 1991-09-10 1991-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MICHAEL CADWALLADER AIRAS INTERSOFT LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
GARETH MICHAEL CADWALLADER AKKROO SOLUTIONS LIMITED Director 2018-03-01 CURRENT 2013-02-14 Active
GARETH MICHAEL CADWALLADER CONDUCTECH LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
GARETH MICHAEL CADWALLADER HUGHENDEN VINEYARD LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
GARETH MICHAEL CADWALLADER R M P ENTERPRISE LIMITED Director 2012-08-01 CURRENT 2007-08-02 Active
GARETH MICHAEL CADWALLADER SCIDOX LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2017-06-20
GARETH MICHAEL CADWALLADER APOLLO LEGACY LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2017-06-20
GARETH MICHAEL CADWALLADER PRECISIONPOINT SOFTWARE LIMITED Director 2010-04-12 CURRENT 2002-09-25 Active
GARETH MICHAEL CADWALLADER AIRAS INTERSOFT LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
GARETH MICHAEL CADWALLADER DOX PRODUCTIONS LIMITED Director 1998-10-01 CURRENT 1998-06-11 Active
ANDREW ANTHONY MARK HUBBARD CONDUCTECH LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREW ANTHONY MARK HUBBARD SNOUBA LIMITED Director 2007-06-05 CURRENT 2000-06-05 Active
ANDREW ANTHONY MARK HUBBARD AIRAS INTERSOFT LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior Liferay Developer with Java experienceLondonWe are looking to recruit a Java Developer with at least 2 to 5 years solid development expertise using Java Enterprise J2EE with Liferay. You will have2016-08-30

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 1 Vicarage Road Stratford London E15 4HF England
2023-01-26DIRECTOR APPOINTED MR ANDREW ANTHONY MARK HUBBARD
2023-01-26APPOINTMENT TERMINATED, DIRECTOR MAGNUS AXEL GAMMELGåRD
2023-01-26DIRECTOR APPOINTED MR KARL MATS LILLIENBERG
2022-12-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-12-21Company name changed airas intersoft LIMITED\certificate issued on 21/12/22
2022-12-21CERTNMCompany name changed airas intersoft LIMITED\certificate issued on 21/12/22
2022-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-12CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Notification of Lumera Ab as a person with significant control on 2022-08-25
2022-10-11PSC02Notification of Lumera Ab as a person with significant control on 2022-08-25
2022-06-06APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY MARK HUBBARD
2022-06-06DIRECTOR APPOINTED MR MAGNUS AXEL GAMMELGåRD
2022-06-06AP01DIRECTOR APPOINTED MR MAGNUS AXEL GAMMELGĂ„RD
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY MARK HUBBARD
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Solar House 1-9 Romford Road Stratford London E15 4LJ
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 216364
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JACOB
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JACOB
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR BORIS SACKVILLE
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY PAINE
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 216364
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Gareth Michael Cadwallader on 2015-01-31
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH MICHAEL CADWALLADER on 2015-01-31
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 216364
2014-10-23AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-23SH03Purchase of own shares
2014-06-12RES09Resolution of authority to purchase a number of shares
2014-05-09AP01DIRECTOR APPOINTED MR SEAN JACOB
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRUMAN
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 240404
2013-10-21AR0110/09/13 ANNUAL RETURN FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL TRUMAN / 10/09/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY MARK HUBBARD / 10/09/2012
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0110/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL TRUMAN / 11/09/2010
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY MARK HUBBARD / 11/09/2010
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0110/09/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TRUMAN / 10/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS SACKVILLE / 10/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY DOUGLAS PAINE / 10/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY MARK HUBBARD / 10/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 10/09/2010
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-08AR0110/09/09 FULL LIST
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION FULL
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-11363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288bDIRECTOR RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2006-02-15288bSECRETARY RESIGNED
2006-02-1588(2)RAD 10/01/06--------- £ SI 15400@1=15400 £ IC 225002/240402
2006-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 4 GRANARY COURT HIGH ROAD CHADWELL HEATH ESSEX RM6 6PU
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-08-11AUDAUDITOR'S RESIGNATION
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-04363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1998-09-30363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUMERA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMERA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMERA LTD

Intangible Assets
Patents
We have not found any records of LUMERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMERA LTD
Trademarks
We have not found any records of LUMERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMERA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUMERA LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LUMERA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMERA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMERA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.