Company information:
Lumora Limited (No: 04569106)
Address: 4 BARTHOLEMEWS WALK, ELY, CAMBRIDGESHIRE, CB7 4EA, ENGLAND
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: LAURENCE CARLO TISI ( DOB: Nov-1968 From: Oct-2002 )
Current Director: SURESH HASSANAND VAZIRANI ( DOB: Jul-1949 From: Dec-2015 )
Current Secretary: ALISON DUNBAR ( From: Jun-2018 )
Resigned Director: DAVID JOHN ATKINSON ( DOB: Sep-1961 From: Dec-2006 To: Sep-2015 )
Resigned Director: SIMON ANDREW BARNES ( From: Dec-2006 To: Sep-2015 )
Resigned Director: HAYDEN WILLIAM JEFFREYS ( From: Dec-2013 To: Aug-2017 )
Resigned Director: IAN ROY JOHNSON ( DOB: Jun-1953 From: Apr-2008 To: Sep-2015 )
Resigned Director: CHRISTOPHER ALAN KEIGHTLEY ( DOB: May-1954 From: Dec-2006 To: Nov-2012 )
Resigned Director: PETER KOHL ( DOB: Aug-1965 From: Mar-2004 To: Jul-2011 )
Resigned Director: JAMES AUGUSTUS HENRY MURRAY ( DOB: Sep-1961 From: Oct-2002 To: Apr-2004 )
Resigned Director: JAMES OWEN REID ( DOB: Sep-1957 From: Apr-2011 To: Sep-2015 )
Resigned Director: GERALDINE ANNE RODGERS ( DOB: Aug-1948 From: Apr-2004 To: Apr-2008 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: JULIAN ROBERT STAFFORD ( DOB: Oct-1954 From: Mar-2004 To: Apr-2008 )
Resigned Secretary: STAFFORDS ACCOUNTANTS LIMITED ( From: Nov-2012 To: Dec-2014 )
Resigned Secretary: STAFFORDS CAMBRIDGE LLP ( From: Apr-2008 To: Nov-2012 )
Resigned Secretary: LAURENCE CARLO TISI ( From: Oct-2002 To: Mar-2004 )
Persons of Significant Control:
Erba Diagnostics Uk Limited, Ely, Cambridgeshire, CB7 4EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-29)
Mr Suresh Hassanand Vazirani, 4 Bartholemews Walk, Ely, Cambridgeshire, CB7 4EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-29)