Luminet Solutions Ltd
Company Profile
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SmallLuminet Solutions Ltd
05467333•Private Limited With Share Capital
Northstar 135-141 Oldham Street, Manchester, M41LN
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Incorporated
31/05/2005
Company Age
20 years
Directors
10
Employees
36
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luminet Solutions Ltd (05467333) is a private limited with share capital incorporated on 31/05/2005 (20 years old) and registered in manchester, M41LN. The company operates under SIC code 61900 and is classified as Small.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 31/05/2005
M41LN
36 employees
Financial Overview
Total Assets
£4.85M
Liabilities
£9.02M
Net Assets
£-4.17M
Est. Turnover
£5.60M
AI Estimated
Unreported
Cash
£404.6K
Key Metrics
36
Employees
10
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
6
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
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
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
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
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Legacy
Category:Capital
Date:13-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2018
Legacy
Category:Insolvency
Date:13-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Resolution
Category:Resolution
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Resolution
Category:Resolution
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2013
Resolution
Category:Resolution
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date26/06/2025
Latest Accounts30/06/2024
Trading Addresses
G.06 Wenlock Studios, 50-52 Wharf Road Islington, London, N17EU
Northstar 135-141 Oldham Street, Manchester, M41LNRegistered
Related Companies
10
Contact
02074006300
Northstar 135-141 Oldham Street, Manchester, M41LN