Menna Overview

Here’s a quick overview of LUMILINKS GROUP LTD 👀 — a Harrow, Greater London based business that started in 2018.

LUMILINKS GROUP LTD

  • Company statusactive
  • Company No11557839
  • Age7 years 10 months Incorporated 7 September 2018
  • Officers4

Address

79 College Road, Harrow, Greater London, HA1 1BD, England

LUMILINKS GROUP LTD is an active company incorporated on 7 September 2018 and based in Harrow, Greater London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63110 Data processing, hosting and related activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 02 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 19 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 19 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 16 May 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 02 Sep 2024

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Capital Cancellation Shares

1 Year Ago on 02 Sep 2024

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Capital Return Purchase Own Shares

1 Year Ago on 02 Sep 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 13 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 13 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Aug 2024

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Resolution

1 Year Ago on 12 Aug 2024

enterprise
Memorandum Articles

1 Year Ago on 12 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 07 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2023

enterprise
Memorandum Articles

2 Years Ago on 09 Oct 2023

gavel
Resolution

2 Years Ago on 09 Oct 2023

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Confirmation Statement With Updates

3 Years Ago on 05 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 15 May 2023

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
COLE, Garydirector Aug 198014 Jan 2019
DUDLEY-SMITH, Joannedirector Dec 198814 Jan 2019
GARDNER, Richarddirector Jul 198004 Dec 2023
O'HAGAN, Tomdirector Mar 197729 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Tom O'Hagan Mar 197706 Aug 2024
Dr Timothy James Drye May 196430 Jul 2021
Mr Gary Cole Aug 198030 Jul 2021
Ms Joanne Dudley-Smith Dec 198830 Jul 2021
Mr Thomas James Charles Ridges Jul 198222 Oct 2019
Mr Gary Cole Aug 198014 Jan 2019
Dr Timothy James Drye May 196414 Jan 2019
Joanne Dudley-Smith Dec 198814 Jan 2019
Mr James David Waterhouse Aug 197107 Sept 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.