Lumera Ltd

Active04616046 Private limited company
Incorporated
12 December 2002 (23 years)
Previously known as
Lumera Itm UK Limited (until 29 September 2025)
Independent Transition Management Limited (until 22 July 2024)
Industry
Management consultancy activities other than financial management (70229)
Directors
Magnus Axel Gammelgard
Owned by
Accounts type
Medium
Region
Greater London
Address
5th Floor
Muro
India Street
London
EC3N 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
Also at Lumera Acuity Ltd
British
Born August 1967 (59)
Director · Appointed 12 July 2024
Also at Minster Bidco Limited, Minster Topco Limited, Faraday Tracing Bureau Limited · more companies
Swedish
Born March 1972 (54)
Gammelgard, Magnus Axel, Dr
Director · Appointed 12 July 2024
Swedish
Born February 1977 (49)
Director · Appointed 12 July 2024
Also at Minster Bidco Limited, Minster Topco Limited, Faraday Tracing Bureau Limited · more companies
Swedish
Born August 1978 (48)
Officer history (17 former)
21 February 2025
Resigned Lecompte, Mark Karsten as Director
21 February 2025
Appointed Blount, Darran Alan as Director
12 July 2024
Resigned Mainwaring, Andrew Dafyd as Director
12 July 2024
Appointed Alfredson, Jonas Carl as Director
12 July 2024
Appointed Roos, Peter as Director
12 July 2024
Resigned Lawson, Alice Emily Hannah as Director
12 July 2024
Resigned Howorth, Duncan Craig as Director
12 July 2024
Appointed Gammelgard, Magnus Axel, Dr as Director
12 July 2024
Resigned Dhesi, Gurmit Singh as Director
12 July 2024
Resigned Blount, Darran Alan as Director
25 January 2023
Resigned Majumdar, Abhishek as Director
25 January 2023
Appointed Lawson, Alice Emily Hannah as Director
20 June 2020
Appointed Lecompte, Mark Karsten as Director
3 May 2018
Resigned Batting, John Paul as Director
3 May 2018
Appointed Mainwaring, Andrew Dafyd as Director
3 May 2018
Resigned Mh Secretaries Limited as Corporate Secretary
3 May 2018
Appointed Majumdar, Abhishek as Director
3 May 2018
Appointed Dhesi, Gurmit Singh as Director
3 May 2018
Appointed Blount, Darran Alan as Director
3 May 2018
Resigned Stanley, Grant as Director
3 May 2018
Resigned Ridley, Guy Nicholas as Director
3 May 2018
Resigned Hockley, Daniel as Director
27 June 2016
Appointed Howorth, Duncan Craig as Director
15 October 2015
Appointed Batting, John Paul as Director
15 October 2015
Resigned Thomas, Charles Richard Vivian as Director
1 October 2010
Appointed Thomas, Charles Richard Vivian as Director
1 December 2007
Resigned Ridley, Guy Nicholas as Secretary
1 December 2007
Appointed Mh Secretaries Limited as Corporate Secretary
30 September 2004
Resigned Ridley, Melanie Katherine as Secretary
30 September 2004
Appointed Ridley, Guy Nicholas as Secretary
12 December 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
12 December 2002
Appointed Ridley, Melanie Katherine as Secretary
12 December 2002
Appointed Hockley, Daniel as Director
12 December 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
12 December 2002
Appointed Ridley, Guy Nicholas as Director
12 December 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
12 December 2002
Appointed Stanley, Grant as Director
12 December 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11112048

Holdings 3

Companies where Lumera Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
3 May 2018
Ceased Grant Stanley — Owns 25–50% of shares
3 May 2018
Ceased Juliet Stanley — Owns 25–50% of shares
3 May 2018
Ceased Daniel Hockley — Owns 25–50% of shares
3 May 2018
Ceased Guy Nicholas Ridley — Right to appoint and remove directors
3 May 2018
Ceased Melanie Ridley — Right to appoint and remove directors

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Minster Topco Limited
Minster Midco Limited Owns 75–100% of shares
Minster Bidco Limited Owns 75–100% of shares
Lumera Ltd This company Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a medium company31 December 2025
19 January 2026Amended full accounts31 December 2024
31 December 2025Full accounts31 December 2024
17 December 2025Confirmation statement with no updates12 December 2025
29 September 2025Certificate of change of name
Show all 147 filings

Some other companies at this address

Faraday Tracing Bureau Limited
Informed Decisions (Itm) Limited
Lumera Acuity Ltd
Minster Bidco Limited
Minster Midco Limited
Minster Topco Limited

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