LUMESCA GROUP LIMITED

Key Data

Status

Active

Company No.

02850281

Incorporation date

03/09/1993

Size

Group

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2023)

18/02/2026

Change of details for Mr Geoffrey Ian Clements as a person with significant control on 2026-02-18

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

22/07/2024

Registration of charge 028502810008, created on 2024-07-03

View PDF (22 pages)

05/07/2024

Satisfaction of charge 028502810006 in full

View PDF (4 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

20/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
1.47M
-
0.00
595.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clements, Geoffrey Ian	Director	04/03/1999 - Present	10
Prais, Simon Martin	Director	08/03/1999 - Present	6
EXPRESS SECRETARIES LIMITED	Nominee Secretary	03/09/1993 - 31/12/1993	283
Clements, Geoffrey Ian	Secretary	22/07/1999 - Present	-
Woodward, Gordon John	Director	31/12/1993 - 04/03/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUMESCA GROUP LIMITED

LUMESCA GROUP LIMITED is an(a) Active company incorporated on 03/09/1993 with the registered office located at Spectrum Point, 164 Clapgate Lane, Birmingham B32 3DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMESCA GROUP LIMITED?

LUMESCA GROUP LIMITED is currently Active. It was registered on 03/09/1993 .

Where is LUMESCA GROUP LIMITED located?

LUMESCA GROUP LIMITED is registered at Spectrum Point, 164 Clapgate Lane, Birmingham B32 3DE.

What does LUMESCA GROUP LIMITED do?

LUMESCA GROUP LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for LUMESCA GROUP LIMITED?

The latest filing was on 18/02/2026: Change of details for Mr Geoffrey Ian Clements as a person with significant control on 2026-02-18.