Lumora Limited in ELY

Lumora Limited ELY

Lumora started in year 2002 as Private Limited Company with registration number 04569106. The Lumora company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ely at 4 Bartholemews Walk. Postal code: CB7 4EA.

At present there are 2 directors in the the firm, namely Suresh V. and Laurence T.. In addition one secretary - Alison D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lumora Limited Address / Contact

Office Address	4 Bartholemews Walk
Town	Ely
Post code	CB7 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569106
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Alison D.

Position: Secretary

Appointed: 18 June 2018

Suresh V.

Position: Director

Appointed: 10 December 2015

Laurence T.

Position: Director

Appointed: 22 October 2002

Staffords Accountants Limited

Position: Corporate Secretary

Appointed: 01 November 2015

Resigned: 18 June 2018

Hayden J.

Position: Director

Appointed: 17 December 2013

Resigned: 31 August 2017

Staffords Accountants Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Resigned: 31 December 2014

James R.

Position: Director

Appointed: 18 April 2011

Resigned: 03 September 2015

Ian J.

Position: Director

Appointed: 22 April 2008

Resigned: 03 September 2015

Staffords Cambridge Llp

Position: Corporate Secretary

Appointed: 22 April 2008

Resigned: 01 November 2012

David A.

Position: Director

Appointed: 22 December 2006

Resigned: 03 September 2015

Simon B.

Position: Director

Appointed: 22 December 2006

Resigned: 03 September 2015

Christopher K.

Position: Director

Appointed: 18 December 2006

Resigned: 09 November 2012

Geraldine R.

Position: Director

Appointed: 06 April 2004

Resigned: 22 April 2008

Julian S.

Position: Secretary

Appointed: 31 March 2004

Resigned: 22 April 2008

Peter K.

Position: Director

Appointed: 31 March 2004

Resigned: 19 July 2011

Laurence T.

Position: Secretary

Appointed: 22 October 2002

Resigned: 31 March 2004

James M.

Position: Director

Appointed: 22 October 2002

Resigned: 06 April 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Suresh V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Erba Diagnostics Uk Limited that entered Ely, United Kingdom as the address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Suresh V.

Notified on	29 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erba Diagnostics Uk Limited

4 Bartholemews Walk Fulbourn, Ely, Cambridgeshire, CB7 4EA, United Kingdom

Legal authority	England And Wales
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09642277
Notified on	6 April 2016
Ceased on	29 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (27 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (24 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, October 2021	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 26th Feb 2018 - 1133.00 GBP filed on: 23rd, April 2018	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 23rd, April 2018	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 3rd, April 2018	incorporation	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 1st, July 2016	capital	Free Download (1 page)
SH19	Capital declared on Fri, 1st Jul 2016: 1133.60 GBP filed on: 1st, July 2016	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 filed on: 4th, January 2016	annual return	Free Download (18 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 1005.07 GBP filed on: 16th, November 2015	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 1133.60 GBP filed on: 16th, November 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 1043.03 GBP filed on: 16th, November 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 1043.03 GBP filed on: 16th, November 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 1043.03 GBP filed on: 16th, November 2015	capital	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 7th, September 2015	capital	Free Download (1 page)
SH19	Capital declared on Mon, 7th Sep 2015: 963.73 GBP filed on: 7th, September 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 filed on: 28th, October 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 963.73 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 28th, April 2014	accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 963.73 GBP filed on: 3rd, April 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 filed on: 16th, December 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 2013	incorporation	Free Download (39 pages)
SH01	Capital declared on Thu, 28th Mar 2013: 953.25 GBP filed on: 30th, May 2013	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Mar 2013: 953.25 GBP filed on: 30th, May 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012 filed on: 15th, November 2012	annual return	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Oct 2011 filed on: 21st, November 2011	annual return	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Apr 2011: 847.31 GBP filed on: 2nd, June 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010 filed on: 19th, November 2010	annual return	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2009 filed on: 13th, December 2009	annual return	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
88(2)R	Alloted 17574 shares on Fri, 22nd Dec 2006. Value of each share 0.01 £, total number of shares: 444. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 17574 shares on Fri, 22nd Dec 2006. Value of each share 0.01 £, total number of shares: 444. filed on: 17th, January 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 786 shares on Mon, 28th Aug 2006. Value of each share 0.01 £, total number of shares: 169. filed on: 15th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 786 shares on Mon, 28th Aug 2006. Value of each share 0.01 £, total number of shares: 169. filed on: 15th, December 2006	capital	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 18th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 18th, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 26th Jan 2005	annual return
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2000 shares on Wed, 22nd Sep 2004. Value of each share 0.01 £, total number of shares: 242. filed on: 24th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 2000 shares on Wed, 22nd Sep 2004. Value of each share 0.01 £, total number of shares: 242. filed on: 24th, September 2004	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 23rd, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 23rd, August 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 11200 shares on Tue, 6th Apr 2004. Value of each share 0.01 £, total number of shares: 222. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Tue, 6th Apr 2004. Value of each share 0.01 £, total number of shares: 110. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Tue, 6th Apr 2004. Value of each share 0.01 £, total number of shares: 110. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 11200 shares on Tue, 6th Apr 2004. Value of each share 0.01 £, total number of shares: 222. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9800 shares on Wed, 31st Mar 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 14th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9800 shares on Wed, 31st Mar 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 14th, April 2004	capital	Free Download (2 pages)
122	S-div 31/03/04 filed on: 7th, April 2004	capital	Free Download (2 pages)
122	S-div 31/03/04 filed on: 7th, April 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tue, 22nd Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 22nd Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (20 pages)

Lumora Limited ELY

Lumora Limited Address / Contact

Company Information / Profile

Company staff

Alison D.

Suresh V.

Laurence T.

Staffords Accountants Limited

Hayden J.

Staffords Accountants Limited

James R.

Ian J.

Staffords Cambridge Llp

David A.

Simon B.

Christopher K.

Geraldine R.

Julian S.

Peter K.

Laurence T.

James M.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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