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LUMERA LTD - Number 1 Vicarage Lane, Stratford, London, E15 4HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02644447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Number 1 Vicarage Lane
- Stratford
- London
- E15 4HF
- United Kingdom Number 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom UK
Management
- Geschäftsführung
- CADWALLADER, Gareth Michael
- LILLIENBERG, Karl Mats
- Prokuristen
- CADWALLADER, Gareth Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1991
- Alter der Firma 1991-09-10 32 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Valliant Limited
- Lumera Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AIRAS INTERSOFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2023-05-26
- Letzte Einreichung: 2022-05-12
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LUMERA LTD Firmenbeschreibung
- LUMERA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02644447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1991 registriert. LUMERA LTD hat Ihre Tätigkeit zuvor unter dem Namen AIRAS INTERSOFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über Number 1 Vicarage Lane erreicht werden.
Jetzt sichern LUMERA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lumera Ltd - Number 1 Vicarage Lane, Stratford, London, E15 4HF, Grossbritannien
- 1991-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
keyboard_arrow_right 2022
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change-of-name-notice (2022-12-21) - CONNOT
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confirmation-statement-with-updates (2022-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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notification-of-a-person-with-significant-control (2022-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-12) - PSC07
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certificate-change-of-name-company (2022-12-21) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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confirmation-statement-with-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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change-person-secretary-company-with-change-date (2015-09-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-person-director-company-with-change-date (2015-09-16) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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capital-return-purchase-own-shares (2014-06-23) - SH03
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resolution (2014-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-person-director-company-with-change-date (2012-10-03) - CH01
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-15) - AA
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288a
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-10-11) - 363a
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-24) - 155(6)a
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-03-06) - 288a
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legacy (2006-10-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-small (2005-10-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-27) - AA
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-29) - AA
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-09-25) - 363s
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legacy (2002-01-26) - 287
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-30) - AA
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legacy (2001-10-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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auditors-resignation-company (2000-08-11) - AUD
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accounts-with-made-up-date (2000-10-03) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-08) - AA
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-30) - AA
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legacy (1998-09-30) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-09-15) - AA
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legacy (1997-09-15) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-27) - AA
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legacy (1996-09-27) - 363s
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legacy (1996-01-18) - 88(2)R
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legacy (1996-01-18) - 287
keyboard_arrow_right 1995
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legacy (1995-07-10) - 287
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legacy (1995-10-04) - 363s
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resolution (1995-10-30) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-11-21) - AA
keyboard_arrow_right 1994
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legacy (1994-02-07) - 288
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legacy (1994-02-07) - 88(2)R
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legacy (1994-07-07) - 288
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accounts-with-made-up-date (1994-10-30) - AA
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legacy (1994-09-28) - 363s
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legacy (1994-10-19) - 88(2)R
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auditors-resignation-company (1994-09-28) - AUD
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resolution (1994-10-30) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-08-22) - 288
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resolution (1993-08-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-07-14) - AA
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legacy (1993-08-22) - 123
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legacy (1993-11-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-18) - 363s
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legacy (1992-04-10) - 88(2)R
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legacy (1992-04-10) - 224
keyboard_arrow_right 1991
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-10-29) - 288
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incorporation-company (1991-09-10) - NEWINC