Company Information for LUMERA ITM UK LIMITED
TEMPUS COURT, ONSLOW STREET, GUILDFORD, GU1 4SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LUMERA ITM UK LIMITED | ||
Legal Registered Office | ||
TEMPUS COURT ONSLOW STREET GUILDFORD GU1 4SS Other companies in EC3R | ||
Previous Names | ||
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Company Number | 04616046 | |
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Company ID Number | 04616046 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 09:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
DARRAN ALAN BLOUNT |
||
GURMIT SINGH DHESI |
||
DUNCAN CRAIG HOWORTH |
||
ANDREW DAFYD MAINWARING |
||
ABHISHEK MAJUMDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
JOHN PAUL BATTING |
Director | ||
DANIEL HOCKLEY |
Director | ||
GUY NICHOLAS RIDLEY |
Director | ||
GRANT STANLEY |
Director | ||
CHARLES RICHARD VIVIAN THOMAS |
Director | ||
GUY NICHOLAS RIDLEY |
Company Secretary | ||
MELANIE KATHERINE RIDLEY |
Company Secretary | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINSTER TOPCO LIMITED | Director | 2018-05-03 | CURRENT | 2018-02-14 | Active | |
INFORMED DECISIONS (ITM) LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-13 | Active | |
MINSTER TOPCO LIMITED | Director | 2018-05-03 | CURRENT | 2018-02-14 | Active | |
INFORMED DECISIONS (ITM) LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-13 | Active | |
MINSTER BIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2017-12-14 | Active | |
MINSTER MIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2017-12-14 | Active | |
MINSTER TOPCO LIMITED | Director | 2018-05-03 | CURRENT | 2018-02-14 | Active | |
PMC TREASURY GROUP LIMITED | Director | 2018-08-09 | CURRENT | 2018-04-26 | Active | |
THATCH MIDCO LIMITED | Director | 2018-08-09 | CURRENT | 2018-04-26 | Active | |
MINSTER TOPCO LIMITED | Director | 2018-04-17 | CURRENT | 2018-02-14 | Active | |
MINSTER BIDCO LIMITED | Director | 2018-04-17 | CURRENT | 2017-12-14 | Active | |
MINSTER MIDCO LIMITED | Director | 2018-04-17 | CURRENT | 2017-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
Annotation | ||
Company name changed independent transition management LIMITED\certificate issued on 22/07/24 | ||
DIRECTOR APPOINTED MR JONAS CARL ALFREDSON | ||
APPOINTMENT TERMINATED, DIRECTOR DARRAN ALAN BLOUNT | ||
DIRECTOR APPOINTED MR PETER ROOS | ||
APPOINTMENT TERMINATED, DIRECTOR GURMIT SINGH DHESI | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE LAWSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAFYD MAINWARING | ||
APPOINTMENT TERMINATED, DIRECTOR MARK KARSTEN LECOMPTE | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRAIG HOWORTH | ||
DIRECTOR APPOINTED DR MAGNUS AXEL GAMMELGARD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046160460005 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046160460002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046160460004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046160460003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046160460005 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MAJUMDAR | ||
DIRECTOR APPOINTED MS ALICE LAWSON | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 22 Tudor Street Blackfriars London EC4Y 0AY England | |
REGISTERED OFFICE CHANGED ON 08/03/22 FROM , 22 Tudor Street, Blackfriars, London, EC4Y 0AY, England | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 2nd Floor, Minster House 42 Mincing Lane London EC3R 7AE | |
REGISTERED OFFICE CHANGED ON 09/12/21 FROM , 2nd Floor, Minster House 42 Mincing Lane, London, EC3R 7AE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MARK KARSTEN LECOMPTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046160460004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 1214.55 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046160460003 | |
AD02 | Register inspection address changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD03 | Registers moved to registered inspection location of Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 24/05/18 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1050.55 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2018-05-03 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAFYD MAINWARING | |
PSC07 | CESSATION OF JULIET STANLEY AS A PSC | |
PSC07 | CESSATION OF GRANT STANLEY AS A PSC | |
PSC07 | CESSATION OF MELANIE RIDLEY AS A PSC | |
PSC07 | CESSATION OF DANIEL HOCKLEY AS A PSC | |
PSC02 | Notification of Minster Bidco Limited as a person with significant control on 2018-05-03 | |
PSC07 | CESSATION OF GUY NICHOLAS RIDLEY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2018-05-03 | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR | |
AP01 | DIRECTOR APPOINTED MR GURMIT SINGH DHESI | |
AP01 | DIRECTOR APPOINTED MR DARRAN ALAN BLOUNT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046160460002 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1147.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/11/17 TREASURY CAPITAL GBP 96.8 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 23/11/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1147.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 1147.35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1107.35 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 1107.35 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1074.56 | |
AR01 | 12/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BATTING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1074.56 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 1074.56 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1063.55 | |
AR01 | 12/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1063.55 | |
AR01 | 12/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD VIVIAN THOMAS / 02/12/2013 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM CHIMNEYS BOUGHTON HALL AVENUE SEND SURREY GU23 7DD | |
REGISTERED OFFICE CHANGED ON 24/09/12 FROM , Chimneys, Boughton Hall Avenue, Send, Surrey, GU23 7DD | ||
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHARLES RICHARD VIVIAN THOMAS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/2010 | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 1063.55 | |
AR01 | 12/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
88(2) | AD 29/05/09 GBP SI 900@0.01=9 GBP IC 945/954 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 06/07/07 | |
123 | NC INC ALREADY ADJUSTED 06/07/07 | |
RES13 | SUB DIVISION 06/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/03--------- £ SI 897@1=897 £ IC 3/900 | |
88(2)R | AD 12/12/02--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Satisfied | SLADESCO LIMITED |
LUMERA ITM UK LIMITED owns 1 domain names.
itmlimited.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LUMERA ITM UK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | 173a High Street Guildford Surrey GU1 3AJ | 65,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |