LUMERA LTD
LUMERA LTD is a Private limited company (Ltd.) registered in United Kingdom under 04616046, and its current status with Companies House is active. The company was incorporated on 12 December 2002 and lists its registered address as London, United Kingdom. 4 shareholders are on record for LUMERA LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
4
Four shareholders are currently on record for LUMERA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINSTER BIDCO LIMITED, holding 72.5% — a majority holding — followed by MINSTER BIDCO LIMITED at 12.4%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINSTER BIDCO LIMITED | 72.5% | Companies House | |
| MINSTER BIDCO LIMITED | 12.4% | Companies House | |
| MINSTER BIDCO LIMITED | 11.8% | Companies House | |
| MINSTER BIDCO LIMITED | 3.4% | Companies House |
Officers
5
Three of the 5 officer records shown for LUMERA LTD are current appointments, filed with Companies House. Magnus Axel Gammelgård (appointed 2024-07-12), Jonas Alfredson (appointed 2024-07-12) and Peter Roos (appointed 2024-07-12) all serve as Director. The remaining 2 records shown (Gurmit Dhesi and Mark Lecompte) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUMERA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUMERA LTD sits 4 levels below its ultimate parent, Visions – Images By Felix, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LUMERA LTD is MINSTER BIDCO LIMITED, holding 100% as filed in LUMERA LTD's own shareholder record with Companies House. Visions – Images By Felix sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Visions – Images By Felix
United States
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Frequently Asked Questions
Who owns LUMERA LTD?
Four shareholders are currently on record for LUMERA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINSTER BIDCO LIMITED, holding 72.5% — a majority holding — followed by MINSTER BIDCO LIMITED at 12.4%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUMERA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUMERA LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUMERA LTD have on record?
4 shareholders are shown on record for LUMERA LTD.
What is LUMERA LTD's company registration number?
LUMERA LTD's registration number is 04616046, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUMERA LTD still an active company?
LUMERA LTD's status on Companies House is listed as active.
When was LUMERA LTD incorporated?
LUMERA LTD was incorporated on 12 December 2002, according to Companies House.
What is LUMERA LTD's registered address?
The registered address on file for LUMERA LTD is London, United Kingdom.
What legal structure is LUMERA LTD registered as?
LUMERA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUMERA LTD?
Three of the 5 officer records shown for LUMERA LTD are current appointments, filed with Companies House. Magnus Axel Gammelgård (appointed 2024-07-12), Jonas Alfredson (appointed 2024-07-12) and Peter Roos (appointed 2024-07-12) all serve as Director. The remaining 2 records shown (Gurmit Dhesi and Mark Lecompte) are former appointments that have since been resigned. Management authority at LUMERA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUMERA LTD have a parent company or subsidiaries?
LUMERA LTD sits 4 levels below its ultimate parent, Visions – Images By Felix, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LUMERA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUMERA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUMERA LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUMERA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.