LUMINET NETWORKS LIMITED
NORTHSTAR, 135-141, OLDHAM STREET, MANCHESTER M4 1LN- Active
- Private Limited Company
- Company No. 05613914
- Last Updated: 01 Mar 2024
Company Profile
LUMINET NETWORKS LIMITED was incorporated on Monday, November 7, 2005 as a Private Limited Company with registered address in MANCHESTER. LUMINET NETWORKS LIMITED 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 3 months and 18 days.
| Name | LUMINET NETWORKS LIMITED |
|---|---|
| Company number | 05613914 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 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 |
|---|---|
| Telcom Bidco Limited 135-141 Oldham Street, M4 1LN |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Vct Plc The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 18, 2018 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LUMINET NETWORKS LIMITED | 07 Nov 2005 |
| LUMINET NETWORKS PLC | 27 Mar 2018 |