# Lumilinks Group Ltd

## Details

- **Company number:** [11557839](https://find-and-update.company-information.service.gov.uk/company/11557839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2018
- **Registered office:** 79 COLLEGE ROAD, HARROW, HA1 1BD
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Zebra Ai Ltd (until 18 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Richard | director | 4 Dec 2023 |  |
| O'HAGAN, Tom | director | 29 Mar 2023 |  |
| DUDLEY-SMITH, Joanne | director | 14 Jan 2019 |  |
| COLE, Gary | director | 14 Jan 2019 |  |
| DRYE, Timothy James, Dr | director | 14 Jan 2019 | 6 Aug 2024 |
| RIDGES, Thomas James Charles | director | 21 Oct 2019 | 20 Oct 2021 |
| WATERHOUSE, James David | director | 7 Sep 2018 | 21 Jun 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Dr Timothy James Drye | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2021 | 6 Aug 2024 |
| Mr Thomas James Charles Ridges | significant-influence-or-control | 22 Oct 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 | significant-influence-or-control | 14 Jan 2019 | 24 Jan 2020 |
| Mr James David Waterhouse | significant-influence-or-control | 7 Sep 2018 | 21 Jun 2019 |



## 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 |





## Directors' other companies

- [O'HAGAN, Tom](/person/5577419) - director at [Enta Topco Limited](/company/17014842)



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