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Companies House/London/Company profile

LUMERA LONDON LTD

Active
02644447·incorporated 1991-09-10

LUMERA LONDON LTD is an active UK private limited company, incorporated on 10 September 1991 at Companies House (number 02644447; OpenRegistry canonical ID GB-02644447-lumera-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-10
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

LUMERA LONDON LTD has 1 person with significant control on file:

  • Lumera Ab (Sweden reg. 556638-5968). Notified 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Valliant Limited. Notified 2016-04-06. Ceased 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUMERA LONDON LTD has previously traded as:

  • LUMERA LTD (until 2025-09-29)
  • AIRAS INTERSOFT LIMITED (until 2022-12-21)

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