LUMILINKS GROUP LTD

Key Data

Status

Active

Company No.

11557839

Incorporation date

07/09/2018

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2022)

02/07/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (6 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

19/05/2025

Change of details for Mr Gary Cole as a person with significant control on 2025-04-14

View PDF (2 pages)

19/05/2025

Change of details for Ms Joanne Dudley-Smith as a person with significant control on 2025-04-14

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Gary Cole on 2025-04-14

View PDF (2 pages)

16/05/2025

Change of details for Mr Tom O'hagan as a person with significant control on 2025-04-14

View PDF (2 pages)

16/05/2025

Director's details changed for Joanne Dudley-Smith on 2025-04-14

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Tom O'hagan on 2025-04-14

View PDF (2 pages)

16/05/2025

Registered office address changed from 1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX England to 79 College Road College Road Harrow Greater London HA1 1BD on 2025-05-16

View PDF (1 pages)

16/05/2025

Director's details changed for Mr Richard Gardner on 2025-04-14

View PDF (2 pages)

02/09/2024

Purchase of own shares.

View PDF (4 pages)

02/09/2024

Cancellation of shares. Statement of capital on 2024-08-06

View PDF (7 pages)

02/09/2024

Change of share class name or designation

View PDF (2 pages)

13/08/2024

Termination of appointment of Timothy James Drye as a director on 2024-08-06

View PDF (1 pages)

13/08/2024

Cessation of Timothy James Drye as a person with significant control on 2024-08-06

View PDF (1 pages)

13/08/2024

Notification of Tom O'hagan as a person with significant control on 2024-08-06

View PDF (2 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (37 pages)

12/08/2024

Resolutions

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

22/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

06/12/2023

Appointment of Mr Richard Gardner as a director on 2023-12-04

View PDF (2 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (36 pages)

05/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (6 pages)

15/05/2023

Change of details for Ms Joanne Dudley-Smith as a person with significant control on 2023-05-01

View PDF (2 pages)

12/05/2023

Director's details changed for Joanne Dudley-Smith on 2023-05-01

View PDF (2 pages)

03/05/2023

Court order

View PDF (3 pages)

20/04/2023

Appointment of Mr Tom O'hagan as a director on 2023-03-29

View PDF (2 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (37 pages)

29/03/2023

Resolutions

View PDF (1 pages)

24/03/2023

View PDF (0 pages)

24/03/2023

Rectified The form SH01 was removed from the public register on 03/05/2023 pursuant to order of court.

View PDF (0 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (4 pages)

17/03/2023

Resolutions

View PDF (1 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (35 pages)

21/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

15/06/2022

Directors' register information at 2022-06-15 on withdrawal from the public register

View PDF (2 pages)

15/06/2022

Secretaries register information at 2022-06-15 on withdrawal from the public register

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

15 *

* during past year

Number of employees

2023

+87.26 % *

* during past year

Cash in Bank

£1,059,460.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
105.12K
-
0.00
59.34K
-

2022
13
408.56K
-
0.00
565.77K
-

2023
28
853.07K
-
0.00
1.06M
-

2023
28
853.07K
-
0.00
1.06M
-

Employees

2023

Employees

28 115 % *

Net Assets(GBP)

853.07K £108.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £87.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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11122427

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Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

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Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About LUMILINKS GROUP LTD

LUMILINKS GROUP LTD is an(a) Active company incorporated on 07/09/2018 with the registered office located at 79 College Road, Harrow, Greater London HA1 1BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMILINKS GROUP LTD?

LUMILINKS GROUP LTD is currently Active. It was registered on 07/09/2018 .

Where is LUMILINKS GROUP LTD located?

LUMILINKS GROUP LTD is registered at 79 College Road, Harrow, Greater London HA1 1BD.

What does LUMILINKS GROUP LTD do?

LUMILINKS GROUP LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does LUMILINKS GROUP LTD have?

LUMILINKS GROUP LTD had 28 employees in 2023.

What is the latest filing for LUMILINKS GROUP LTD?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-02 with updates.