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Lumesca Group Limited

Lumesca Group Limited is an active company incorporated on 3 September 1993 with the registered office located in Birmingham, West Midlands. Lumesca Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02850281
Private limited company
Age
32 years
Incorporated 3 September 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Spectrum Point
164 Clapgate Lane
Birmingham
B32 3DE
Same address for the past 15 years
Telephone
01216841234
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1962
Director • PSC • British • Lives in England • Born in Feb 1962
Director • German • Lives in France • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Color Confidence Limited
Mr Geoffrey Ian Clements and are mutual people.
Active
Lumesca Limited
Mr Geoffrey Ian Clements and are mutual people.
Active
Firstcall Photo Limited
Mr Geoffrey Ian Clements is a mutual person.
Active
The Flash Centre Limited
Mr Geoffrey Ian Clements is a mutual person.
Active
Chromatic Investments Limited
Mr Geoffrey Ian Clements is a mutual person.
Active
Cakemore Management Company Limited
Mr Geoffrey Ian Clements is a mutual person.
Active
Brands
LUMESCA Group
LUMESCA Group has been providing products and services in the digital imaging and graphics markets for over 30 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217K
Decreased by £390K (-64%)
Turnover
£11.97M
Decreased by £2.11M (-15%)
Employees
59
Decreased by 10 (-14%)
Total Assets
£4.54M
Decreased by £737K (-14%)
Total Liabilities
-£3.41M
Decreased by £417K (-11%)
Net Assets
£1.13M
Decreased by £320K (-22%)
Debt Ratio (%)
75%
Increased by 2.6% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Simon Martin Prais Details Changed
2 Years 12 Months Ago on 8 Sep 2022
Mr Geoffrey Ian Clements Details Changed
2 Years 12 Months Ago on 8 Sep 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 028502810008, created on 3 July 2024
Submitted on 22 Jul 2024
Satisfaction of charge 028502810006 in full
Submitted on 5 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 20 Jul 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Secretary's details changed for Mr Geoffrey Ian Clements on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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