Menna Overview
Here’s a quick overview of LUMESCA GROUP LIMITED 👀 — a Birmingham based business that started in 1993.
LUMESCA GROUP LIMITED
- Company statusactive
- Company No02850281
- Age32 years 10 months Incorporated 3 September 1993
- Officers4
Address
Spectrum Point, 164 Clapgate Lane, Birmingham, B32 3DE
LUMESCA GROUP LIMITED is an active company incorporated on 3 September 1993 and based in Birmingham. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Dec 2020
Resolution
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Geoffrey Ian | secretary | 22 Jul 1999 | |
| CLEMENTS, Geoffrey Ian | director | Dec 1962 | 04 Mar 1999 |
| PRAIS, Simon Martin | director | Feb 1962 | 08 Mar 1999 |
| RUDER, Mathias | director | Nov 1969 | 07 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Ian Clements | Dec 1962 | 03 Sept 2016 |
| Mr Simon Martin Prais | Feb 1962 | 03 Sept 2016 |
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EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of LUMESCA GROUP LIMITED 👀 — a Birmingham based business that started in 1993.