opendata.bot
Company number
11557839

LUMILINKS GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUMILINKS GROUP LTD
Company number
11557839
Registered office
79 COLLEGE ROAD, HARROW, GREATER LONDON, HA1 1BD, ENGLAND · 467 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 2018
Status
Active
Age
8 years
Previous names
ZEBRA AI LTD (to 18 Dec 2019)
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Timothy James Drye
has significant influence or control
Notified 14/01/2019
Dr Timothy James Drye
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2021
Joanne Dudley-Smith
has significant influence or control
Notified 14/01/2019
Mr Gary Cole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2021
Mr Gary Cole
has significant influence or control
Notified 14/01/2019
Mr James David Waterhouse
has significant influence or control
Notified 07/09/2018
Mr Thomas James Charles Ridges
has significant influence or control
Notified 22/10/2019
Mr Tom O'Hagan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/08/2024
Ms Joanne Dudley-Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2021

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary Cole
born 08/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2021 Controls 3 companies
Mr Tom O'Hagan
born 03/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/08/2024 Controls 2 companies
Ms Joanne Dudley-Smith
born 12/1988 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2021 Controls 2 companies
Dr Timothy James Drye
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/08/2024 Controls 15 companies
Dr Timothy James Drye
born 05/1964 · England has significant influence or control Control ended 24/01/2020 Controls 15 companies
Joanne Dudley-Smith
born 12/1988 · England has significant influence or control Control ended 24/01/2020
Mr Gary Cole
born 08/1980 · England has significant influence or control Control ended 24/01/2020 Controls 3 companies
Mr James David Waterhouse
born 08/1971 · England has significant influence or control Control ended 21/06/2019 Controls 8 companies
Mr Thomas James Charles Ridges
born 07/1982 · England has significant influence or control Control ended 24/01/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2024 Person with significant control ceased Dr Timothy James Drye
06/08/2024 Person with significant control added Mr Tom O'Hagan
30/07/2021 Person with significant control added Ms Joanne Dudley-Smith
30/07/2021 Person with significant control added Mr Gary Cole
30/07/2021 Person with significant control added Dr Timothy James Drye
24/01/2020 Person with significant control ceased Mr Thomas James Charles Ridges
24/01/2020 Person with significant control ceased Mr Gary Cole
24/01/2020 Person with significant control ceased Joanne Dudley-Smith
24/01/2020 Person with significant control ceased Dr Timothy James Drye
18/12/2019 Registered name changed ZEBRA AI LTD LUMILINKS GROUP LTD
22/10/2019 Person with significant control added Mr Thomas James Charles Ridges
21/06/2019 Person with significant control ceased Mr James David Waterhouse
14/01/2019 Person with significant control added Mr Gary Cole
14/01/2019 Person with significant control added Joanne Dudley-Smith
14/01/2019 Person with significant control added Dr Timothy James Drye
07/09/2018 Person with significant control added Mr James David Waterhouse

Documents for LUMILINKS GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lumilinks Group Ltd — HA1 1BD
Tier 1 · renews 01/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11557839
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUMILINKS GROUP LTD?
According to the official registry, the company number of LUMILINKS GROUP LTD is 11557839.
Where is LUMILINKS GROUP LTD registered?
The registered office is 79 COLLEGE ROAD, HARROW, GREATER LONDON, HA1 1BD, ENGLAND.
What is the SIC code of LUMILINKS GROUP LTD?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls LUMILINKS GROUP LTD?
Dr Timothy James Drye is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LUMILINKS GROUP LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LUMILINKS GROUP LTD (11557839)

LUMILINKS GROUP LTD is a private limited company incorporated on 7 September 2018 and registered in the United Kingdom under company number 11557839. Its registered office is at 79 COLLEGE ROAD, HARROW, GREATER LONDON, HA1 1BD, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dr Timothy James Drye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Data processing, hosting and related activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.