Luminet Networks Limited

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Luminet Networks Limited

05613914•Private Limited With Share Capital

Northstar, 135-141, Oldham Street, Manchester, M41LN
02074006300

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Incorporated

07/11/2005

Company Age

20 years

Directors

10

Employees

—

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Luminet Networks Limited (05613914) is a private limited with share capital incorporated on 07/11/2005 (20 years old) and registered in manchester, M41LN. The company operates under SIC code 61900 - other telecommunications activities.

Luminet networks ltd is a telecommunications company based out of 28 church street bathford, bath, bath and ne somerset, united kingdom.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 07/11/2005
M41LN

Financial Overview

Total Assets

£5.09M

Liabilities

£847.5K

Net Assets

£4.24M

Cash

£85.7K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
A
alistair john adams
director
M
martin andrew fenney
director
C
christopher john baldock
director
T
thomas sean seddon
director
S
simon mark peter adcock
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Capital Alter Shares Consolidation
Category:Capital
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Capital Alter Shares Consolidation
Category:Capital
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Legacy
Category:Capital
Date:23-10-2023
Legacy
Category:Insolvency
Date:23-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Resolution
Category:Resolution
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date26/06/2025
Latest Accounts30/06/2024

Trading Addresses

50-52 Wharf Road, London, N17EU
Northstar, 135-141, Oldham Street, Manchester, M4 1Ln, M41LNRegistered

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Contact

02074006300
Northstar, 135-141, Oldham Street, Manchester, M41LN