Introduction
Watch Company
L
LUMILINKS GROUP LTD
LUMILINKS GROUP LTD is an active company incorporated on 7 September 2018 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. LUMILINKS GROUP LTD was registered 7 years ago.(SIC: 63110)
Status
active
Active since 7 years ago
Company No
11557839
LTD Company
Age
7 Years
Incorporated 7 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
ZEBRA AI LTD
From: 7 September 2018To: 18 December 2019
Address
79 College Road Harrow, HA1 1BD,
Previous Addresses
1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX England
From: 4 May 2022To: 16 May 2025
269 Farnborough Road Farnborough GU14 7LY England
From: 6 March 2019To: 4 May 2022
Bowcliffe Hall Wetherby LS23 6LP England
From: 7 September 2018To: 6 March 2019
31 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Share Issue
Feb 20
Capital Alter Shares Subdivision
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
7
Funding
9
Officers
14
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
COLE, Gary
ActiveCollege Road, HarrowHA1 1BD
Born August 1980
Director
Appointed 14 Jan 2019
COLE, Gary
College Road, HarrowHA1 1BD
Born August 1980
Director
14 Jan 2019
Active
DUDLEY-SMITH, Joanne
ActiveCollege Road, HarrowHA1 1BD
Born December 1988
Director
Appointed 14 Jan 2019
DUDLEY-SMITH, Joanne
College Road, HarrowHA1 1BD
Born December 1988
Director
14 Jan 2019
Active
GARDNER, Richard
ActiveCollege Road, HarrowHA1 1BD
Born July 1980
Director
Appointed 04 Dec 2023
GARDNER, Richard
College Road, HarrowHA1 1BD
Born July 1980
Director
04 Dec 2023
Active
O'HAGAN, Tom
ActiveCollege Road, HarrowHA1 1BD
Born March 1977
Director
Appointed 29 Mar 2023
O'HAGAN, Tom
College Road, HarrowHA1 1BD
Born March 1977
Director
29 Mar 2023
Active
DRYE, Timothy James, Dr
ResignedChapel Lane, St. IvesPE27 5DX
Born May 1964
Director
Appointed 14 Jan 2019
Resigned 06 Aug 2024
DRYE, Timothy James, Dr
Chapel Lane, St. IvesPE27 5DX
Born May 1964
Director
14 Jan 2019
Resigned 06 Aug 2024
Resigned
RIDGES, Thomas James Charles
ResignedFarnborough Road, FarnboroughGU14 7LY
Born July 1982
Director
Appointed 21 Oct 2019
Resigned 20 Oct 2021
RIDGES, Thomas James Charles
Farnborough Road, FarnboroughGU14 7LY
Born July 1982
Director
21 Oct 2019
Resigned 20 Oct 2021
Resigned
WATERHOUSE, James David
ResignedWetherbyLS23 6LP
Born August 1971
Director
Appointed 07 Sept 2018
Resigned 21 Jun 2019
WATERHOUSE, James David
WetherbyLS23 6LP
Born August 1971
Director
07 Sept 2018
Resigned 21 Jun 2019
Resigned
Persons with significant control
9
3 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Tom O'Hagan
ActiveCollege Road, HarrowHA1 1BD
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Mr Tom O'Hagan
College Road, HarrowHA1 1BD
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Dr Timothy James Drye
CeasedChapel Lane, St. IvesPE27 5DX
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Ceased 06 Aug 2024
Dr Timothy James Drye
Chapel Lane, St. IvesPE27 5DX
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Ceased 06 Aug 2024
Ceased
Mr Gary Cole
ActiveCollege Road, HarrowHA1 1BD
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Mr Gary Cole
College Road, HarrowHA1 1BD
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Active
Ms Joanne Dudley-Smith
ActiveCollege Road, HarrowHA1 1BD
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Ms Joanne Dudley-Smith
College Road, HarrowHA1 1BD
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Active
Mr Thomas James Charles Ridges
CeasedFarnborough Road, FarnboroughGU14 7LY
Born July 1982
Nature of Control
Significant influence or control
Notified 22 Oct 2019
Ceased 24 Jan 2020
Mr Thomas James Charles Ridges
Farnborough Road, FarnboroughGU14 7LY
Born July 1982
Significant influence or control
22 Oct 2019
Ceased 24 Jan 2020
Ceased
Mr Gary Cole
CeasedFarnborough Road, FarnboroughGU14 7LY
Born August 1980
Nature of Control
Significant influence or control
Notified 14 Jan 2019
Ceased 24 Jan 2020
Mr Gary Cole
Farnborough Road, FarnboroughGU14 7LY
Born August 1980
Significant influence or control
14 Jan 2019
Ceased 24 Jan 2020
Ceased
Dr Timothy James Drye
CeasedFarnborough Road, FarnboroughGU14 7LY
Born May 1964
Nature of Control
Significant influence or control
Notified 14 Jan 2019
Ceased 24 Jan 2020
Dr Timothy James Drye
Farnborough Road, FarnboroughGU14 7LY
Born May 1964
Significant influence or control
14 Jan 2019
Ceased 24 Jan 2020
Ceased
Joanne Dudley-Smith
CeasedFarnborough Road, FarnboroughGU14 7LY
Born December 1988
Nature of Control
Significant influence or control
Notified 14 Jan 2019
Ceased 24 Jan 2020
Joanne Dudley-Smith
Farnborough Road, FarnboroughGU14 7LY
Born December 1988
Significant influence or control
14 Jan 2019
Ceased 24 Jan 2020
Ceased
Mr James David Waterhouse
CeasedWetherbyLS23 6LP
Born August 1971
Nature of Control
Significant influence or control
Notified 07 Sept 2018
Ceased 21 Jun 2019
Mr James David Waterhouse
WetherbyLS23 6LP
Born August 1971
Significant influence or control
07 Sept 2018
Ceased 21 Jun 2019
Ceased
Filing History
89
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Legacy
24 March 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 March 2023
No document
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
15 June 2022
15 June 2022
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
15 June 2022
Withdrawal Of The Secretaries Register Information From The Public Register
EW03EW03
15 June 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
24 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2021
24 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2021
24 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2021
24 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
2 June 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2020
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
6 March 2019
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
6 March 2019
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
6 March 2019
6 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2019