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Companies House/Harrow/Company profile

LUMILINKS GROUP LTD

Active
11557839·incorporated 2018-09-07

LUMILINKS GROUP LTD is an active UK private limited company, incorporated on 7 September 2018 at Companies House (number 11557839; OpenRegistry canonical ID GB-11557839-lumilinks-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 31,158 active companies registered in Harrow, Greater London (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-07
Registered Address
79 COLLEGE ROAD, HARROW, GREATER LONDON, HA1 1BD, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

LUMILINKS GROUP LTD has 3 persons with significant control on file:

  • Mr Gary Cole born 1980 resident in England, British national. Notified 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Joanne Dudley-Smith born 1988 resident in England, British national. Notified 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tom O'Hagan born 1977 resident in United Kingdom, British national. Notified 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Dr Timothy James Drye born 1964 resident in England, British national. Notified 2021-07-30. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Cole born 1980 resident in England, British national. Notified 2019-01-14. Ceased 2020-01-24.
    • Has significant influence or control
  • Dr Timothy James Drye born 1964 resident in England, British national. Notified 2019-01-14. Ceased 2020-01-24.
    • Has significant influence or control
  • Joanne Dudley-Smith born 1988 resident in England, British national. Notified 2019-01-14. Ceased 2020-01-24.
    • Has significant influence or control
  • Mr Thomas James Charles Ridges born 1982 resident in England, British national. Notified 2019-10-22. Ceased 2020-01-24.
    • Has significant influence or control
  • Mr James David Waterhouse born 1971 resident in England, English national. Notified 2018-09-07. Ceased 2019-06-21.
    • Has significant influence or control
  • (unnamed). Notified 2020-01-24. Ceased 2021-07-30.

Previous names

LUMILINKS GROUP LTD has previously traded as:

  • ZEBRA AI LTD (until 2019-12-18)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Harrow: