LUMILINKS GROUP LTD
1ST FLOOR, CHAPEL HOUSE, CHAPEL LANE, ST. IVES PE27 5DX- Active
- Private Limited Company
- Company No. 11557839
- Last Updated: 01 Mar 2024
Company Profile
LUMILINKS GROUP LTD was incorporated on Friday, September 7, 2018 as a Private Limited Company with registered address in ST. IVES. LUMILINKS GROUP LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 6 years and 23 days.
| Name | LUMILINKS GROUP LTD |
|---|---|
| Company number | 11557839 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, CHAPEL HOUSE CHAPEL LANE ST. IVES PE27 5DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Joanne Dudley-Smith Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Cole Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Timothy James Drye Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas James Charles Ridges Nationality: British |
Dates: Tuesday, October 22, 2019 - Friday, January 24, 2020
significant influence or control
|
| Mr Gary Cole Nationality: British |
Dates: Monday, January 14, 2019 - Friday, January 24, 2020
significant influence or control
|
| Dr Timothy James Drye Nationality: British |
Dates: Monday, January 14, 2019 - Friday, January 24, 2020
significant influence or control
|
| Joanne Dudley-Smith Nationality: British |
Dates: Monday, January 14, 2019 - Friday, January 24, 2020
significant influence or control
|
| Mr James David Waterhouse Nationality: English |
Dates: Friday, September 7, 2018 - Friday, June 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMILINKS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMILINKS GROUP LTD | 07 Sep 2018 |
| ZEBRA AI LTD | 18 Dec 2019 |