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"https://find-and-update.company-information.service.gov.uk/company/02441299/filing-history/Mzg3MTA4NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1992-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02441299/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02441299/filing-history/MTM3OTUxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02441299/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02441299/filing-history/OTY3ODg0MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02441299/filing-history" }, "confirmation_statement": { "next_due": "2026-11-01", "last_made_up": "2025-10-18" }, "officers": [], "psc": [ { "name": "Lumesca Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02850281", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-11-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Christopher David Whittle", "kind": "individual-person-with-significant-control", "person_url": "/person/900844", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": "2020-11-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4894545", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2018-06-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Christopher Rowley", "kind": "individual-person-with-significant-control", "person_url": "/person/3321736", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-04-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Judith Alison Whittle", "kind": "individual-person-with-significant-control", "person_url": "/person/2506276", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-04-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Emily Catherine Whittle", "kind": "individual-person-with-significant-control", "person_url": "/person/1454037", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-04-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }