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LUMERA LTD
Active
04616046 · incorporated 2002-12-12
LUMERA LTD is an active UK private limited company, incorporated on 12 December 2002 at Companies House (number 04616046; OpenRegistry canonical ID GB-04616046-lumera-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR, MURO, INDIA STREET, LONDON, EC3N 2AF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: FULL .
Confirmation statement Last confirmation statement made up to 2025-12-12 . Next confirmation statement due 2026-12-26 .
Mortgages and charges
5 charges recorded against the company at Companies House:
0 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control LUMERA LTD has 1 person with significant control on file:
Minster Bidco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Daniel Hockley born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Grant Stanley born 1972 resident in United Kingdom, British national. Notified 2016-04-12. Ceased 2018-05-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Juliet Stanley born 1972 resident in United Kingdom, British national. Notified 2016-04-12. Ceased 2018-05-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Guy Nicholas Ridley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-03. Has the right to appoint and remove directors Melanie Ridley born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-03. Has the right to appoint and remove directors Previous names
LUMERA LTD has previously traded as:
LUMERA ITM UK LIMITED (until 2025-09-29)INDEPENDENT TRANSITION MANAGEMENT LIMITED (until 2024-07-22)Similar UK companies Other companies registered under SIC 70229 (Management consultancy activities other than financial management):
Other companies registered in London:
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