LUMEOS GROUP PLC
1908 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY BL8 2NZ- Active
- Public Limited Company
- Company No. 13362242
- Last Updated: 01 Mar 2024
Company Profile
LUMEOS GROUP PLC was incorporated on Wednesday, April 28, 2021 as a Public Limited Company with registered address in BURY. LUMEOS GROUP PLC has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Public Limited Company has been operating for 3 years 5 months and 4 days.
| Name | LUMEOS GROUP PLC |
|---|---|
| Company number | 13362242 |
| Company type | Public Limited Company |
| Incorporation date | 28 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1908 DAVENPORT HOUSE 261 BOLTON ROAD BURY BL8 2NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steffen Werner Fuchs Nationality: German |
Dates: Wednesday, April 28, 2021 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
| Mr. Stefan Werner Fuchs Nationality: German |
Dates: Wednesday, April 28, 2021 - Wednesday, April 28, 2021
voting rights 25 to 50 percent
|
| Mr Stojan Zoltan Nationality: German |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr. Stojan Zoltan Nationality: German |
Dates: Wednesday, April 28, 2021 - Wednesday, April 28, 2021
voting rights 25 to 50 percent
|
| Mr Manfred Wuttke Nationality: German |
Dates: Wednesday, April 28, 2021 - Wednesday, April 28, 2021
significant influence or control
|
| European Holding Ltd 261 Bolton Road, BL8 2NZ |
Dates: Wednesday, April 28, 2021 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 October 2024, (28 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMEOS GROUP PLC.
Previous Names
| Name | Change Date |
|---|---|
| LUMEOS GROUP PLC | 28 Apr 2021 |