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Jméno

Lumesca Group Limited

Adresa
Spectrum Point
164 Clapgate Lane
Birmingham
B32 3DE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2016
Company No. 02850281 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)46510 Wholesale of computers, computer peripheral equipment and software
62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Typemaker Limited | Color Confidence, XP Distribution, Grafipress
  • Typemaker Limited | Color Confidence | XP Distn | X-Rite Photo EUR | Grafipress
  • Typemaker Limited Color Confidence | XP Distn | X-Rite Photo EUR | Grafipress
  • Lumesca Group Limited | Color Confidence | XP Distn | X-Rite Photo EUR | Grafipress
  • Typemaker Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Clements, Geoffrey Ian Status: Active Notified: 03/09/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Prais, Simon Martin Status: Active Notified: 03/09/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Clements, Geoffrey Ian Birmingham Status: Active Notified: 04/03/1999 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prais, Simon Martin Birmingham Status: Active Notified: 08/03/1999 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruder, Mathias Birmingham Status: Active Notified: 07/09/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: German

    Companies Controlled by This Company (3)

    gb-flag Keyphoto Limited Status: Active Notified: 22/06/2021 Companies House Number: 02425887 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lumesca Limited Status: Active Notified: 24/10/2016 Companies House Number: 02018230 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Flash Centre Limited Status: Active Notified: 27/11/2020 Companies House Number: 02441299 Nature of Control
  • Ownership of shares - 75% or more