LUMILINKS GROUP LTD
LUMILINKS GROUP LTD is an active private limited company, incorporated on 7 September 2018. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Chapel Lane, St. Ives. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LUMILINKS GROUP LTD previously had the company name ZEBRA AI LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11557839 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/09/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR, CHAPEL HOUSE |
|---|---|
| Address Line 2 | CHAPEL LANE |
| Post Town | ST. IVES |
| County | CAMBRIDGESHIRE |
| Country | ENGLAND |
| Postcode | PE27 5DX |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/06/2024 |
|---|---|
| Last Made Up Date | 02/06/2023 |
Return
| Next Due Date | 05/10/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
Company Name History
From 18/12/2019 onwards:
LUMILINKS GROUP LTD
Prior to 18/12/2019:
ZEBRA AI LTD
Directors
(The company's officers)
MR GARY COLE
(~43 year old British national)
1ST FLOOR, CHAPEL HOUSE CHAPEL LANE, ST. IVES, CAMBRIDGESHIRE, PE27 5DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2019
MR TIMOTHY JAMES DRYE
(~59 year old British national)
1ST FLOOR, CHAPEL HOUSE CHAPEL LANE, ST. IVES, CAMBRIDGESHIRE, PE27 5DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2019
JOANNE DUDLEY-SMITH
(~35 year old British national)
1ST FLOOR, CHAPEL HOUSE CHAPEL LANE, ST. IVES, CAMBRIDGESHIRE, PE27 5DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2019
MR RICHARD GARDNER
(~43 year old British national)
1ST FLOOR, CHAPEL HOUSE CHAPEL LANE, ST. IVES, CAMBRIDGESHIRE, PE27 5DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
MR TOM O'HAGAN
(~47 year old British national)
1ST FLOOR, CHAPEL HOUSE CHAPEL LANE, ST. IVES, CAMBRIDGESHIRE, PE27 5DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
Shareholders
(Persons of Significant Control)
Ms Joanne Dudley-Smith
(~35 year old British national)
1st Floor, Chapel House, Chapel Lane, St. Ives, Cambridgeshire, PE27 5DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021
Mr Gary Cole
(~43 year old British national)
1st Floor, Chapel House, Chapel Lane, St. Ives, Cambridgeshire, PE27 5DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021
Dr Timothy James Drye
(~59 year old British national)
1st Floor, Chapel House, Chapel Lane, St. Ives, Cambridgeshire, PE27 5DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021
Connections
(Shared officers)
CHAPEL HOUSE GROUP LIMITED
- MR TIMOTHY JAMES DRYE
CONNECTIONS (GROUP) LIMITED
- MR TIMOTHY JAMES DRYE
CRBG LIMITED
- MR TIMOTHY JAMES DRYE
DATATALK (STATISTICAL SOLUTIONS) LIMITED
- MR TIMOTHY JAMES DRYE
DATATALK RESEARCH LIMITED
- MR TIMOTHY JAMES DRYE
DEMOGRAPHICS USER GROUP LIMITED
- MR TIMOTHY JAMES DRYE
- MR TIMOTHY JAMES DRYE
- MR TIMOTHY JAMES DRYE
- MR TIMOTHY JAMES DRYE
- MR GARY COLE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUMILINKS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, PE27 5DX.
Map of LUMILINKS GROUP LTD at local scale
Map of LUMILINKS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PE27 5DX
Other companies with registered offices in PE27 5DX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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