Lumilinks Group Ltd
- Company number
- 11557839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2018
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Zebra Ai Ltd (until 18 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERHOUSE, James David | Director | 7 Sep 2018 | 21 Jun 2019 |
| RIDGES, Thomas James Charles | Director | 21 Oct 2019 | 20 Oct 2021 |
| DRYE, Timothy James, Dr | Director | 14 Jan 2019 | 6 Aug 2024 |
| GARDNER, Richard | Director | 4 Dec 2023 | |
| O'HAGAN, Tom | Director | 29 Mar 2023 | |
| COLE, Gary | Director | 14 Jan 2019 | |
| DUDLEY-SMITH, Joanne | Director | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Waterhouse | Significant Influence Or Control | 7 Sep 2018 | 21 Jun 2019 |
| Mr Thomas James Charles Ridges | Significant Influence Or Control | 22 Oct 2019 | 24 Jan 2020 |
| Dr Timothy James Drye | Significant Influence Or Control | 14 Jan 2019 | 24 Jan 2020 |
| Joanne Dudley-Smith | Significant Influence Or Control | 14 Jan 2019 | 24 Jan 2020 |
| Mr Gary Cole | Significant Influence Or Control | 14 Jan 2019 | 24 Jan 2020 |
| Dr Timothy James Drye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 6 Aug 2024 |
| Mr Tom O'Hagan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2024 | |
| Mr Gary Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | |
| Ms Joanne Dudley-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £752,058 | £1,056,446 | 37 |
| 30 Sep 2024 | £1,058,494 | £985,312 | 28 |
| 30 Sep 2023 | £853,070 | £1,059,460 | 13 |
| 30 Sep 2022 | £408,558 | £565,774 | 8 |
| 30 Sep 2021 | £105,118 | £59,338 | 6 |
| 30 Sep 2020 | £77,231 | £110,083 | 4 |
| 30 Sep 2019 | £9,322 | £29,785 | 4 |
Connections
Directors’ other companies
- O'HAGAN, Tom - Director at Enta Topco Limited
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