Lumera London Ltd

ActiveAccounts overdue 02644447 Private limited company
Incorporated
10 September 1991 (35 years)
Previously known as
Lumera Ltd (until 29 September 2025)
Airas Intersoft Limited (until 21 December 2022)
Industry
Information technology consultancy activities (62020)
Directors
Magnus Axel Gammelgård
Carl Jonas Alfredson
Owned by
Lumera AB
Accounts type
Small
Region
Greater London
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Gammelgård, Magnus Axel
Director · Appointed 16 February 2024
Swedish
Born February 1977 (49)
Alfredson, Carl Jonas
Director · Appointed 16 February 2024
Swedish
Born March 1972 (54)
Officer history (16 former)
31 October 2024
Resigned Hubbard, Andrew Anthony Mark as Director
31 October 2024
Resigned Cadwallader, Gareth Michael as Secretary
31 October 2024
Resigned Cadwallader, Gareth Michael as Director
16 February 2024
Appointed Alfredson, Carl Jonas as Director
16 February 2024
Resigned Lillienberg, Karl Mats as Director
16 February 2024
Appointed Gammelgård, Magnus Axel as Director
25 January 2023
Appointed Lillienberg, Karl Mats as Director
25 January 2023
Appointed Hubbard, Andrew Anthony Mark as Director
25 January 2023
Resigned Gammelgård, Magnus Axel as Director
24 May 2022
Resigned Hubbard, Andrew Anthony Mark as Director
24 May 2022
Appointed Gammelgård, Magnus Axel as Director
31 May 2016
Resigned Jacob, Sean as Director
1 January 2016
Resigned Sackville, Boris, Mr. as Director
1 January 2016
Resigned Paine, Sidney Douglas, Mr. as Director
6 May 2014
Appointed Jacob, Sean as Director
18 March 2014
Resigned Truman, David Michael, Mr. as Director
30 October 2006
Appointed Cadwallader, Gareth Michael as Director
29 September 2006
Resigned Smalls, Tyrone David as Director
10 January 2006
Appointed Cadwallader, Gareth Michael as Secretary
10 January 2006
Resigned Merrifield, Alec Leonard as Director
10 January 2006
Appointed Truman, David Michael, Mr. as Director
10 January 2006
Appointed Hubbard, Andrew Anthony Mark as Director
10 January 2006
Resigned Paine, Sidney Douglas, Mr. as Secretary
13 June 1994
Appointed Paine, Sidney Douglas, Mr. as Director
30 December 1993
Appointed Merrifield, Alec Leonard as Director
8 July 1993
Resigned Paine, Sidney Douglas, Mr. as Director
10 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
10 September 1991
Appointed Paine, Sidney Douglas, Mr. as Director
10 September 1991
Appointed Paine, Sidney Douglas, Mr. as Secretary
10 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
10 September 1991
Appointed Smalls, Tyrone David as Director
10 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
10 September 1991
Appointed Sackville, Boris, Mr. as Director
10 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lumera AB
Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556638-5968
Former controllers (1)
25 August 2022
Ceased Valliant Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,529,215)
Cash
£76,825
Employees
31
Debt Ratio
825%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 £742,443 (£276,100) (£3,529,215)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£75,639£61,736£15,169£24,317£38,821
Current Assets£487,004£805,965£987,732£1,371,535£1,440,154£1,081,668
Debtors£410,179£604,418£581,924£795,982£470,665£262,170
Cash£76,825£201,547£405,808£575,553£969,489£819,498
Creditors (< 1 year)£4,016,219£1,152,704£287,025£431,092£395,041£246,608
Net Current Assets(£3,529,215)(£346,739)£700,707£940,443£1,045,113£835,060
Net Assets(£3,529,215)(£276,100)£742,443
Shareholder Funds(£3,529,215)(£276,100)£742,443£955,612£1,069,430£873,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Withdraw the company strike off application
20 August 2026Voluntary strike-off action has been suspended

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