Lumera Ltd

04616046

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, MURO, LONDON, EC3N 2AF

Incorporated 12/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Jonas Carl Alfredson

director · Since 12/07/2024

DIRECTOR

SWEDISH · SWEDEN · Age 54

Also on 6 other boards

Dr Magnus Axel Gammelgard

director · Since 12/07/2024

DIRECTOR

SWEDISH · SWEDEN · Age 49

Mr Peter Roos

director · Since 12/07/2024

DIRECTOR

SWEDISH · ENGLAND · Age 47

Also on 5 other boards

Mr Darran Alan Blount

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Minster Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, B3 2JR

Reg: 11112048 · Companies House · Private Limited Company

Notified 03/05/2018

Former PSCs

Mr Daniel Hockley

Ceased 03/05/2018

Mr Guy Nicholas Ridley

Ceased 03/05/2018

Melanie Ridley

Ceased 03/05/2018

Mr Grant Stanley

Ceased 03/05/2018

Juliet Stanley

Ceased 03/05/2018

Charges0 outstanding

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 20/12/2023Registered 21/12/2023Satisfied 19/07/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 01/06/2021Registered 09/06/2021Satisfied 03/01/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 07/11/2018Registered 14/11/2018Satisfied 03/01/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 03/05/2018Registered 04/05/2018Satisfied 03/01/2024

charge

satisfied

SLADESCO LIMITED

Created 17/11/2004Registered 19/11/2004Satisfied 27/11/2012