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Lumilinks Group Ltd

Lumilinks Group Ltd is an active company incorporated on 7 September 2018 with the registered office located in Harrow, Greater London. Lumilinks Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11557839
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
79 College Road
Harrow
Greater London
HA1 1BD
England
Address changed on 16 May 2025 (3 months ago)
Previous address was 1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX England
Telephone
01480 210010
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1977
PSC • Director • British • Lives in England • Born in Dec 1988
PSC • Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumilinks Limited
Dr Timothy James Drye, Gary Cole, and 1 more are mutual people.
Active
Datatalk (Statistical Solutions) Limited
Dr Timothy James Drye is a mutual person.
Active
Demographics User Group Limited
Dr Timothy James Drye is a mutual person.
Active
Datatalk Research Limited
Dr Timothy James Drye is a mutual person.
Active
CRBG Limited
Dr Timothy James Drye is a mutual person.
Active
Virtual1 Limited
Tom O'Hagan is a mutual person.
Active
Radlea Limited
Dr Timothy James Drye is a mutual person.
Active
Lightstone Systems Limited
Dr Timothy James Drye is a mutual person.
Active
Brands
Lumilinks
Lumilinks is a data solutions provider that aligns business systems and processes with objectives.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£985.31K
Decreased by £74.15K (-7%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 9 (+32%)
Total Assets
£1.7M
Increased by £175.2K (+11%)
Total Liabilities
-£645.75K
Decreased by £30.22K (-4%)
Net Assets
£1.06M
Increased by £205.42K (+24%)
Debt Ratio (%)
38%
Decreased by 6.32% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Mr Gary Cole Details Changed
4 Months Ago on 14 Apr 2025
Ms Joanne Dudley-Smith (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Mr Gary Cole (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Mr Richard Gardner Details Changed
4 Months Ago on 14 Apr 2025
Mr Tom O'hagan Details Changed
4 Months Ago on 14 Apr 2025
Joanne Dudley-Smith Details Changed
4 Months Ago on 14 Apr 2025
Mr Tom O'hagan (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Gary Cole on 14 April 2025
Submitted on 19 May 2025
Change of details for Mr Gary Cole as a person with significant control on 14 April 2025
Submitted on 19 May 2025
Change of details for Ms Joanne Dudley-Smith as a person with significant control on 14 April 2025
Submitted on 19 May 2025
Change of details for Mr Tom O'hagan as a person with significant control on 14 April 2025
Submitted on 16 May 2025
Director's details changed for Joanne Dudley-Smith on 14 April 2025
Submitted on 16 May 2025
Director's details changed for Mr Tom O'hagan on 14 April 2025
Submitted on 16 May 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 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Richard Gardner on 14 April 2025
Submitted on 16 May 2025
Repayment History
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