Lumilinks Group Ltd

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Lumilinks Group Ltd

11557839•Private Limited With Share Capital

79 College Road, Harrow, Greater London, HA11BD
Website

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Incorporated

07/09/2018

Company Age

7 years

Directors

4

Employees

37

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumilinks Group Ltd (11557839) is a private limited with share capital incorporated on 07/09/2018 (7 years old) and registered in greater london, HA11BD. The company operates under SIC code 63110 and is classified as Small.

We help businesses navigate the data journey from end to end. how can you ensure the future success of your business? it’s a problem that every business leader faces and with a seemingly never ending list of problems that need to be solved, it can be tempting to search for a magic wand that can tran...

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 07/09/2018
HA11BD
37 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£645.7K

Net Assets

£1.06M

Est. Turnover

£3.35M

AI Estimated
Unreported
Cash

£985.3K

Key Metrics

37

Employees

4

Directors

4

Shareholders

2

PSCs

Board of Directors

4
J
joanne dudley-smith
director
G
gary cole
director
T
tom o'hagan
director
R
richard gardner
director

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2024
Capital Cancellation Shares
Category:Capital
Date:02-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Court Order
Category:Miscellaneous
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Resolution
Category:Resolution
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Legacy
Category:Miscellaneous
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:15-06-2022
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:15-06-2022
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2021
Resolution
Category:Resolution
Date:21-09-2021
Capital Cancellation Shares
Category:Capital
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:06-03-2019
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:06-03-2019
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Incorporation Company
Category:Incorporation
Date:07-09-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

79 College Road, Harrow, HA11BDRegistered

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Contact

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79 College Road, Harrow, Greater London, HA11BD