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LUMESCA GROUP LIMITED
Company number 02850281 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LUMESCA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LUMESCA GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02850281
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 September 1993
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software; Information technology consultancy activities
- Latest accounts type
- Total Exemption Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LUMESCA GROUP LIMITED's ownership
- LUMESCA GROUP LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls LUMESCA GROUP LIMITED
LUMESCA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Geoffrey Ian Clements | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 September 2016 | Person · British · resident in England |
| Mr Simon Martin Prais | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 September 2016 | Person · British · resident in England |
Holdings · 1 layer
What LUMESCA GROUP LIMITED holds
UK companies whose latest confirmation statement lists LUMESCA GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LUMESCA GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE FLASH CENTRE LIMITED Company 02441299 | Active | — | 650,421 | ORDINARY / PREFERENCE SHARES | 18 October 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs LUMESCA GROUP LIMITED
LUMESCA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLEMENTS, Geoffrey Ian | Secretary | 22 July 1999 | British | — |
| CLEMENTS, Geoffrey Ian | Director | 4 March 1999 | British | England |
| PRAIS, Simon Martin | Director | 8 March 1999 | British | United Kingdom |
| RUDER, Mathias | Director | 7 September 2022 | German | France |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAIS, Simon Martin | Secretary | 4 March 1999 | 27 July 1999 |
| SULLIVAN, Daniel James | Secretary | 31 December 1993 | 4 March 1999 |
| EXPRESS SECRETARIES LIMITED | Corporate nominee secretary | 3 September 1993 | 31 December 1993 |
| WOODWARD, Gordon John | Director | 31 December 1993 | 4 March 1999 |
| EXPRESS DIRECTORS LIMITED | Corporate nominee director | 3 September 1993 | 31 December 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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