LUMINET NETWORKS LIMITED Great Britain company register

Overview

Company Name	LUMINET NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05613914
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMINET NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is LUMINET NETWORKS LIMITED located?

Registered Office Address	Northstar 135-141, Oldham Street M4 1LN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of LUMINET NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
LUMINET NETWORKS PLC	Mar 27, 2018	Mar 27, 2018
URBAN WIMAX NETWORKS PLC	Jan 10, 2006	Jan 10, 2006
URBAN WIMAX NETWORKS LIMITED	Nov 07, 2005	Nov 07, 2005

What are the latest accounts for LUMINET NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LUMINET NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for LUMINET NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Registration of charge 056139140011, created on Jan 26, 2026	101 pages	MR01

Jan 13, 2026	Appointment of Mr Chris Hylton as a director on Jan 09, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of Simon Mark Peter Adcock as a director on Jan 09, 2026	1 pages	TM01

Jan 09, 2026	Termination of appointment of Christopher Martin Coulton as a director on Jan 09, 2026	1 pages	TM01

Dec 04, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Registration of charge 056139140010, created on Nov 05, 2025	115 pages	MR01

Jun 26, 2025	Accounts for a small company made up to Jun 30, 2024	11 pages	AA

Feb 24, 2025	Registration of charge 056139140009, created on Feb 12, 2025	74 pages	MR01

Jan 02, 2025	Termination of appointment of Martin Andrew Fenney as a director on Dec 23, 2024	1 pages	TM01

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Termination of appointment of Jonathan Barnes as a director on Sep 27, 2024	1 pages	TM01

Jul 01, 2024	Director's details changed for Mr Simon Mark Peter Adcock on Oct 20, 2023	2 pages	CH01

Apr 24, 2024	Appointment of Mr Elliott Mcfarland Mueller as a director on Apr 23, 2024	2 pages	AP01

Apr 22, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Jan 23, 2024	Appointment of Mr Andrew Paul Tatlock as a director on Jan 12, 2024	2 pages	AP01

Dec 27, 2023	Confirmation statement made on Nov 21, 2023 with updates	17 pages	CS01

Dec 18, 2023	Group of companies' accounts made up to Mar 31, 2023	36 pages	AA

Dec 08, 2023	Consolidation of shares on Oct 23, 2023	4 pages	SH02

Nov 29, 2023	Confirmation statement made on Nov 07, 2023 with updates	28 pages	CS01

Nov 29, 2023	Consolidation of shares on Oct 23, 2023	6 pages	SH02

Nov 28, 2023	Statement of capital following an allotment of shares on Oct 23, 2023 Capital: GBP 2,939,501	3 pages	SH01

Nov 24, 2023	Registration of charge 056139140007, created on Nov 22, 2023	13 pages	MR01

Nov 24, 2023	Registration of charge 056139140008, created on Nov 22, 2023	13 pages	MR01

Nov 23, 2023	Registration of charge 056139140006, created on Nov 22, 2023	13 pages	MR01

Nov 20, 2023	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of LUMINET NETWORKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAMS, Alistair John

Oct 20, 2023

Director

Oldham Street

M4 1LN Manchester

Northstar, 135-141

England

Scotland

British

1989-2

152146970012

BALDOCK, Christopher John

Oct 20, 2023

Director

Oldham Street

M4 1LN Manchester

Northstar, 135-141

England

British

1955-2

315022220001

HYLTON, Chris

Jan 09, 2026

Director

135-141, Oldham Street

M4 1LN Manchester

Northstar

England

British

1979-6

344215460001

MUELLER, Elliott Mcfarland

Apr 23, 2024

Director

135-141, Oldham Street

M4 1LN Manchester

Northstar

England

British

1968-9

320059460001

SEDDON, Thomas Sean

Oct 20, 2023

Director

135-141, Oldham Street

M4 1LN Manchester

Northstar

England

British

1990-9

315026220001

TATLOCK, Andrew Paul

Jan 12, 2024

Director

135-141, Oldham Street

M4 1LN Manchester

Northstar

England

United Kingdom

British

1988-1

318452300001

ARMOUR, Douglas William

Feb 27, 2006

Nov 01, 2015

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

British

31463000009

ROBB, Richard Bruce Duncan

Nov 07, 2005

Feb 27, 2006

Secretary

Briscoe House

28 Church Street, Bathford

BA1 7RS Bath

Banes

British

71599170001

DAVID VENUS & COMPANY LLP

Nov 01, 2015

Jun 30, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

SLC REGISTRARS LIMITED

Nov 07, 2005

Nov 11, 2005

Secretary

42-46 High Street

KT10 9QY Esher

Surrey

34893920001

TRICOR SECRETARIES LIMITED

Jul 02, 2018

Oct 20, 2023

Secretary

50 Mark Lane

EC3R 7QR London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	2270497

196858260003

ADCOCK, Simon Mark Peter

Oct 20, 2023

Jan 09, 2026

Director

Oldham Street

M4 1LN Manchester

Northstar, 135-141

England

British

1975-9

303984330001

ANDREWS, Stephen

May 21, 2018

Oct 20, 2023

Director

Angel Square

London

2

United Kingdom

British

1958-1

183587520002

BARNES, Jonathan

Apr 17, 2018

Sep 27, 2024

Director

Angel Square

EC1V 1NY London

2

United Kingdom

British

1973-2

246539160001

CANDY, Edwin Ralph, Professor

Apr 20, 2009

Apr 17, 2018

Director

17 Beach Road East

IP11 7LD Felixstowe

Morwenna

Suffolk

United Kingdom

British

1944-2

49488990002

CAPLIN, Anthony Lindsay

Jul 24, 2006

Aug 26, 2011

Director

Elm Lodge

River Gardens

SW6 6NZ London

22

United Kingdom

British

1951-4

139900020001

COULTON, Christopher Martin

Oct 20, 2023

Jan 09, 2026

Director

Oldham Street

M4 1LN Manchester

Northstar, 135-141

England

British

1979-11

314782560001

CROFTON, Amy-Louise Mary

Jul 30, 2019

Jan 24, 2022

Director

50-52 Wharf Road

N1 7EU Islington

G.06 Wenlock Studios

London

United Kingdom

England

British

1983-11

231034840001

FENNEY, Martin Andrew

Oct 20, 2023

Dec 23, 2024

Director

Oldham Street

M4 1LN Manchester

Northstar, 135-141

England

British

1977-3

339038060001

FLYNN, Colin Francis

Nov 07, 2005

May 25, 2007

Director

17 Lynwood Road

RH1 1JR Redhill

Surrey

British

1961-4

86338270001

FOALE, Thomas Reginald

Dec 22, 2005

Dec 19, 2008

Director

8 Green Dragon Lane

Flackwell Heath

HP10 9JU High Wycombe

Buckinghamshire

England

British

1957-6

101130470001

FOCHT, Axel

Apr 17, 2018

Oct 20, 2023

Director

Angel Square

EC1V 1NY London

2

United Kingdom

British,German

1975-9

246539330001

GUEORGUIEV, Stephan Emilov

Jan 24, 2022

Oct 20, 2023

Director

The Shard

32 London Bridge St

SE1 9SG London

Foresight Group Llp

United Kingdom

England

British

1978-4

265566860002

HAYIM, Robert

Sep 08, 2006

Apr 17, 2018

Director

Gloucester Place

Lower Ground

W1U 8HU London

27

United Kingdom

England

British

1955-12

44229740001

KOZAILY, Zahi

Apr 17, 2018

Nov 27, 2019

Director

Angel Square

EC1V 1NY London

2

United Kingdom

British

1980-8

246539520002

MARNHAM, Benjamin Luke

Aug 21, 2014

Jul 31, 2017

Director

Southampton Place

WC1A 2BP London

22

United Kingdom

England

British

1972-6

146841350001

MESCH, William Gregory

May 27, 2009

Jul 15, 2010

Director

Carlton Hill

NW8 0JX London

33

England

Irish,American

1960-1

141102290001

MOORE, David Russel

Nov 07, 2005

Jan 14, 2008

Director

65 Rayfield Close

Barnston

CM6 1PJ Dunmow

Essex

British

1942-5

109267780002

PATEL, Pramit

Apr 17, 2018

Oct 20, 2023

Director

Angel Square

EC1V 1NY London

2

United Kingdom

British

1979-4

240486390001

QUINN, Mike

May 21, 2018

Jul 30, 2019

Director

14 Park Row

NG1 6GR Nottingham

C/O Foresight Group

Nottinghamshire

United Kingdom

British

1978-6

246639620001

ROBB, Richard Bruce Duncan

Nov 07, 2005

Apr 17, 2018

Director

Briscoe House

28 Church Street, Bathford

BA1 7RS Bath

Banes

England

British

1947-6

71599170001

SET, Andrew

Jan 19, 2012

Dec 12, 2013

Director

Blagdens Close

Southgate

N14 6DE London

18b

United Kingdom

British

1968-12

166651630001

TUGENDHAFT, David

Nov 16, 2007

Jan 15, 2009

Director

707a Clive Court

Maida Vale

W9 1SG London

United Kingdom

South African

1978-12

142865430001

WILLIAMSON, Sasha

Nov 07, 2005

Oct 20, 2023

Director

Angel Square

EC1V 1NY London

2

United Kingdom

British

1971-11

68924780005

WILSON, Alan John

Mar 19, 2009

May 03, 2011

Director

Lavender Hill

SW11 1LJ London

252c

United Kingdom

Irish

1978-5

132788800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMINET NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telcom Bidco Limited

Oct 20, 2023

135-141 Oldham Street

M4 1LN Manchester

Northstar

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	15027236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Foresight Vct Plc

Apr 18, 2018

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03421340

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUMINET NETWORKS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016	Apr 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

LUMINET NETWORKS LIMITED

Overview

Summary

What is the purpose of LUMINET NETWORKS LIMITED?

Where is LUMINET NETWORKS LIMITED located?

What were the previous names of LUMINET NETWORKS LIMITED?

What are the latest accounts for LUMINET NETWORKS LIMITED?

What is the status of the latest confirmation statement for LUMINET NETWORKS LIMITED?

What are the latest filings for LUMINET NETWORKS LIMITED?

Who are the officers of LUMINET NETWORKS LIMITED?

Who are the persons with significant control of LUMINET NETWORKS LIMITED?

What are the latest statements on persons with significant control for LUMINET NETWORKS LIMITED?

Data Source