LUMERA LONDON LTD
Company details
- Registered name
- LUMERA LONDON LTD
- Company number
- 02644447
- Registered office
- 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM · 588 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 1991
- Status
- Unknown
- Age
- 35 years
- Previous names
- LUMERA LTD (to 29 Sept 2025) · AIRAS INTERSOFT LIMITED (to 29 Sept 2025)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 29 September 2025; previously LUMERA LTD, AIRAS INTERSOFT LIMITED.
- 384 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/09/2025 | Registered name changed | AIRAS INTERSOFT LIMITED | LUMERA LTD |
| 29/09/2025 | Registered name changed | LUMERA LTD | LUMERA LONDON LTD |
| 25/08/2022 | Person with significant control ceased | Valliant Limited | — |
| 25/08/2022 | Person with significant control added | — | Lumera Ab |
| 06/04/2016 | Person with significant control added | — | Valliant Limited |
Documents for LUMERA LONDON LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUMERA LONDON LTD (02644447)
LUMERA LONDON LTD is a private limited company incorporated on 10 September 1991 and registered in the United Kingdom under company number 02644447. Its registered office is at 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lumera Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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