Lumera Ltd. Head office in Stratford. Check Director.

Lumera Ltd, Stratford

Lumera Ltd is a private limited company. Once, it was called Airas Intersoft Limited (it was changed on 2022-12-21). Located at Number 1, Vicarage Lane, Stratford E15 4HF, this 32 years old business was incorporated on 1991-09-10 and is categorised as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in the enterprise: Andrew H. (appointed on 25 January 2023), Karl L. (appointed on 25 January 2023), Gareth C. (appointed on 30 October 2006). When it comes to the secretaries (1 in total), we can name: Gareth C. (appointed on 10 January 2006).

About
Name: Lumera Ltd
Number: 02644447
Incorporation date: 1991-09-10
End of financial year: 31 December


Address:	Number 1 Vicarage Lane Stratford E15 4HF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Lumera Ab

25 August 2022

Address	Regeringsgatan 28 111 53, Stockholm, Sweden
Legal authority	Swedish Company Law
Legal form	Limited Company
Country registered	Sweden
Place registered	Bolagserket
Registration number	556638-5968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valliant Limited

6 April 2016

Address	Senate House 62-70 Bath Road, Slough, SL1 3SR, England
Legal authority	England Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	705,897	454,906	370,380	791,623	968,612	1,081,668	1,440,152	1,371,535	987,732	805,965
Fixed Assets	99,869	101,403	81,511	63,088	55,158	38,821	24,317	15,169	-	-
Total Assets Less Current Liabilities	604,253	413,513	137,351	536,405	814,974	873,881	1,069,430	955,612	762,443	-271,100
Intangible Fixed Assets	61,842	52,837	-	-	-	-	-	-	-	-
Number Shares Allotted	-	216,364	-	-	-	-	-	-	-	-
Shareholder Funds	604,253	413,513	-	-	-	-	-	-	-	-
Tangible Fixed Assets	38,027	48,566	-	-	-	-	-	-	-	-

The date for Lumera Ltd confirmation statement filing is 2024-05-26. The most current one was sent on 2023-05-12. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lumera Ab owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 111 53. Valliant Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 62-70 Bath Road, SL1 3SR Slough.

Company filing

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AA	Small-sized company accounts made up to 2023/12/31 filed on: 12th, April 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 12th, April 2024 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (8 pages)
SH01	216364.00 GBP is the capital in company's statement on 2014/10/23 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (8 pages)
SH01	240404.00 GBP is the capital in company's statement on 2013/10/21 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/10 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, August 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 7th, October 2005 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 7th, October 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (9 pages)
363(288)	2004/10/01 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (9 pages)
363(288)	2004/10/01 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, October 2003 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (9 pages)
363(288)	2003/09/24 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/09/25 with shareholders record filed on: 25th, September 2002 \| annual return	Free Download (9 pages)
363(288)	2002/09/25 Annual return (Registered office changed on 25/09/02) annual return
363s	Annual return up to 2002/09/25 with shareholders record filed on: 25th, September 2002 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (18 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/10/03 with shareholders record filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
363(288)	2000/10/03 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/10/03 with shareholders record filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
363(288)	2000/10/03 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on 1999/12/31 filed on: 3rd, October 2000 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 3rd, October 2000 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 8th, October 1999 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 8th, October 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to 1999/10/04 with shareholders record filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/04 with shareholders record filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/30 with shareholders record filed on: 30th, September 1998 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 30th, September 1998 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 30th, September 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 1998/09/30 with shareholders record filed on: 30th, September 1998 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 15th, September 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to 1997/09/15 with shareholders record filed on: 15th, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/15 with shareholders record filed on: 15th, September 1997 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 15th, September 1997 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 27th, September 1996 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 27th, September 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 21st, November 1995 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 21st, November 1995 \| accounts	Free Download (11 pages)
363s	Annual return up to 1995/10/04 with shareholders record filed on: 4th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/04 with shareholders record filed on: 4th, October 1995 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 30th, October 1994 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 30th, October 1994 \| accounts	Free Download (11 pages)
363s	Annual return up to 1994/09/28 with shareholders record filed on: 28th, September 1994 \| annual return	Free Download (5 pages)
363s	Annual return up to 1994/09/28 with shareholders record filed on: 28th, September 1994 \| annual return	Free Download (5 pages)
363s	Annual return up to 1993/11/12 with shareholders record filed on: 12th, November 1993 \| annual return	Free Download (5 pages)
363s	Annual return up to 1993/11/12 with shareholders record filed on: 12th, November 1993 \| annual return	Free Download (5 pages)
363(288)	1993/11/12 Annual return (Director resigned) annual return
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, July 1993 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, July 1993 \| accounts	Free Download (6 pages)
363s	Annual return up to 1992/10/18 with shareholders record filed on: 18th, October 1992 \| annual return	Free Download (6 pages)
363s	Annual return up to 1992/10/18 with shareholders record filed on: 18th, October 1992 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, April 1992 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, April 1992 \| accounts	Free Download (1 page)

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