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LUMERA LONDON LTD

Company summary

Company number: 02644447
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 10 September 199135 years
Registered office: 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
LUMERA LTD
AIRAS INTERSOFT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALFREDSON, Carl Jonas ACTIVE	Director	16 Feb 2024		Sweden	March 1972	28, Regeringsgatan, 111 53, Stockholm, Sweden
GAMMELGÅRD, Magnus Axel ACTIVE	Director	16 Feb 2024		Sweden	February 1977	28, Regeringsgatan, 111 53 Stockholm, Stockholm, Sweden
CADWALLADER, Gareth Michael RESIGNED	Secretary	10 Jan 2006	31 Oct 2024			Brands House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH, England
PAINE, Sidney Douglas, Mr. RESIGNED	Secretary	10 Sep 1991	10 Jan 2006			13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1991	10 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
CADWALLADER, Gareth Michael RESIGNED	Director	30 Oct 2006	31 Oct 2024	England	August 1959	Brands House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH, England
GAMMELGÅRD, Magnus Axel RESIGNED	Director	24 May 2022	25 Jan 2023	Sweden	February 1977	Lumera Ab, Regeringsgatan 28, Stockholm, 111 53, Sweden
HUBBARD, Andrew Anthony Mark RESIGNED	Director	25 Jan 2023	31 Oct 2024	England	June 1961	1-9, Romford Road, London, E15 4LJ, England
HUBBARD, Andrew Anthony Mark RESIGNED	Director	10 Jan 2006	24 May 2022	England	June 1961	Old Park House, Alton Road, Farnham, Surrey, GU10 5ER, United Kingdom
JACOB, Sean RESIGNED	Director	06 May 2014	31 May 2016	United Kingdon	December 1962	50, Lowther Road, Brighton, BN1 6LH, England
LILLIENBERG, Karl Mats RESIGNED	Director	25 Jan 2023	16 Feb 2024	Sweden	August 1960	Regeringsgatan 28, 111 53, Stockholm, Sweden
MERRIFIELD, Alec Leonard RESIGNED	Director	30 Dec 1993	10 Jan 2006		August 1928	Little Hilfield, Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8DW
PAINE, Sidney Douglas, Mr. RESIGNED	Director	13 Jun 1994	01 Jan 2016	Great Britain	July 1942	13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU
PAINE, Sidney Douglas, Mr. RESIGNED	Director	10 Sep 1991	08 Jul 1993	Great Britain	July 1942	13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU
SACKVILLE, Boris, Mr. RESIGNED	Director	10 Sep 1991	01 Jan 2016	Great Britain	December 1931	15 The Glebe, Blackheath, London, SE3 9TQ
SMALLS, Tyrone David RESIGNED	Director	10 Sep 1991	29 Sep 2006	England	April 1947	13 St Andrews Road, Enfield, Middlesex, EN1 3UA
TRUMAN, David Michael, Mr. RESIGNED	Director	10 Jan 2006	18 Mar 2014	England	August 1960	11, Maple Gardens, Tunbridge Wells, Kent, TN2 5JL, United Kingdom
MBC NOMINEES LIMITED RESIGNED	Nominee Director	10 Sep 1991	10 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ALFREDSON, Carl Jonas ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: Sweden
Date of birth: March 1972
Address: 28, Regeringsgatan, 111 53, Stockholm, Sweden

GAMMELGÅRD, Magnus Axel ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: Sweden
Date of birth: February 1977
Address: 28, Regeringsgatan, 111 53 Stockholm, Stockholm, Sweden

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1991
Resigned on: 10 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

GAMMELGÅRD, Magnus Axel RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 25 Jan 2023
Country of Residence: Sweden
Date of birth: February 1977
Address: Lumera Ab, Regeringsgatan 28, Stockholm, 111 53, Sweden

HUBBARD, Andrew Anthony Mark RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: June 1961
Address: 1-9, Romford Road, London, E15 4LJ, England

HUBBARD, Andrew Anthony Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: June 1961
Address: Old Park House, Alton Road, Farnham, Surrey, GU10 5ER, United Kingdom

JACOB, Sean RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdon
Date of birth: December 1962
Address: 50, Lowther Road, Brighton, BN1 6LH, England

LILLIENBERG, Karl Mats RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 16 Feb 2024
Country of Residence: Sweden
Date of birth: August 1960
Address: Regeringsgatan 28, 111 53, Stockholm, Sweden

MERRIFIELD, Alec Leonard RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 10 Jan 2006
Date of birth: August 1928
Address: Little Hilfield, Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8DW

PAINE, Sidney Douglas, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 01 Jan 2016
Country of Residence: Great Britain
Date of birth: July 1942
Address: 13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU

PAINE, Sidney Douglas, Mr. RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 08 Jul 1993
Country of Residence: Great Britain
Date of birth: July 1942
Address: 13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU

SACKVILLE, Boris, Mr. RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 01 Jan 2016
Country of Residence: Great Britain
Date of birth: December 1931
Address: 15 The Glebe, Blackheath, London, SE3 9TQ

SMALLS, Tyrone David RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: April 1947
Address: 13 St Andrews Road, Enfield, Middlesex, EN1 3UA

TRUMAN, David Michael, Mr. RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: August 1960
Address: 11, Maple Gardens, Tunbridge Wells, Kent, TN2 5JL, United Kingdom

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1991
Resigned on: 10 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP