LUMINET SOLUTIONS LTD
NORTHSTAR, 135-141 OLDHAM STREET, MANCHESTER M4 1LN- Active
- Private Limited Company
- Company No. 05467333
- Last Updated: 01 Mar 2024
Company Profile
LUMINET SOLUTIONS LTD was incorporated on Tuesday, May 31, 2005 as a Private Limited Company with registered address in MANCHESTER. LUMINET SOLUTIONS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 4 months and 1 day.
| Name | LUMINET SOLUTIONS LTD |
|---|---|
| Company number | 05467333 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHSTAR 135-141 OLDHAM STREET MANCHESTER M4 1LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luminet Networks Limited Angel Square, EC1V 1NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LUMINET SOLUTIONS LTD | 31 May 2005 |
| HAMSARD 2841 LIMITED | 07 Oct 2005 |
| URBAN WIMAX LIMITED | 12 Mar 2018 |