Menna Overview
Here’s a quick overview of LUMINET NETWORKS LIMITED 👀 — a Manchester based business that started in 2005.
LUMINET NETWORKS LIMITED
- Company statusactive
- Company No05613914
- Age20 years 8 months Incorporated 7 November 2005
- Officers7
Address
Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England
LUMINET NETWORKS LIMITED is an active company incorporated on 7 November 2005 and based in Manchester, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62090 Other information technology service activities, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Capital Alter Shares Consolidation
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Capital Alter Shares Consolidation
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Alistair John | director | Feb 1989 | 20 Oct 2023 |
| ADCOCK, Simon Mark Peter | director | Sep 1975 | 20 Oct 2023 |
| BALDOCK, Christopher John | director | Feb 1955 | 20 Oct 2023 |
| COULTON, Christopher Martin | director | Nov 1979 | 20 Oct 2023 |
| MUELLER, Elliott Mcfarland | director | Sep 1968 | 23 Apr 2024 |
| SEDDON, Thomas Sean | director | Sep 1990 | 20 Oct 2023 |
| TATLOCK, Andrew Paul | director | Jan 1988 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telcom Bidco Limited | 20 Oct 2023 | |
| Foresight Vct Plc | 18 Apr 2018 |
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Sign UpMenna Overview
Here’s a quick overview of LUMINET NETWORKS LIMITED 👀 — a Manchester based business that started in 2005.