Lumesca Group Limited

Active02850281 Private limited company
Incorporated
3 September 1993 (33 years)
Previously known as
Typemaker Limited (until 25 September 2020)
Typemaker Software Limited (until 2 July 1999)
Invasion Limited (until 25 June 1999)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Owned by
Geoffrey Ian Clements
Simon Martin Prais
Accounts type
Total exemption full
Region
West Midlands
Address
Spectrum Point
164 Clapgate Lane
Birmingham
B32 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ruder, Mathias
Director · Appointed 7 September 2022
German
Born November 1969
Secretary · Appointed 22 July 1999
British
Director · Appointed 8 March 1999
British
Born February 1962 (64)
Director · Appointed 4 March 1999
British
Born December 1962 (63)
Officer history (5 former)
7 September 2022
Appointed Ruder, Mathias as Director
27 July 1999
Resigned Prais, Simon Martin as Secretary
22 July 1999
Appointed Clements, Geoffrey Ian as Secretary
8 March 1999
Appointed Prais, Simon Martin as Director
4 March 1999
Resigned Woodward, Gordon John as Director
4 March 1999
Appointed Prais, Simon Martin as Secretary
4 March 1999
Resigned Sullivan, Daniel James as Secretary
4 March 1999
Appointed Clements, Geoffrey Ian as Director
31 December 1993
Appointed Sullivan, Daniel James as Secretary
31 December 1993
Appointed Woodward, Gordon John as Director
31 December 1993
Resigned Express Secretaries Limited as Corporate Nominee Secretary
31 December 1993
Resigned Express Directors Limited as Corporate Nominee Director
3 September 1993
Appointed Express Secretaries Limited as Corporate Nominee Secretary
3 September 1993
Appointed Express Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Holdings 3

Companies where Lumesca Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£805,030
Cash
£134,207
Profit
(£423,796)
Employees
49
Debt Ratio
81%
Current Ratio
0.9x
Return on Equity
-53%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2022 2023 2024 £1,123,922 £1,303,126 £1,470,976 £1,531,186 £1,290,026 £805,030
Balance sheet detail
202420232022202120202020
Fixed Assets£1,660,229£2,415,150£2,282,206£2,249,403£1,140,069£348,675
Current Assets£2,663,760£1,829,055£2,733,397£2,537,153£3,429,015£2,917,995
Debtors£1,343,205£1,181,817£1,362,952
Cash£134,207£170,161£497,052£595,907£1,494,932£518,628
Creditors (< 1 year)£3,078,828£2,612,964£2,820,044£2,237,151£2,712,239£2,121,180
Creditors (> 1 year)£590,000£531,221£675,401£1,047,092£540,000
Net Current Assets(£415,068)(£783,909)(£86,647)£300,002£716,776£796,815
Net Assets£805,030£1,290,026£1,531,186£1,470,976£1,303,126£1,123,922
Shareholder Funds£805,030£1,290,026£1,531,186£1,470,976£1,303,126£1,123,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates14 May 2026
18 February 2026Change of details for a person with significant control
30 September 2025Group of companies' accounts31 December 2024
14 May 2025Confirmation statement with no updates14 May 2025
23 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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