LUMINET DATA LTD

Key Data

Status

Active

Company No.

09105335

Incorporation date

27/06/2014

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2014)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

30/01/2026

Registration of charge 091053350007, created on 2026-01-26

View PDF (101 pages)

13/01/2026

Appointment of Mr Chris Hylton as a director on 2026-01-09

View PDF (2 pages)

09/01/2026

Termination of appointment of Simon Mark Peter Adcock as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Termination of appointment of Christopher Martin Coulton as a director on 2026-01-09

View PDF (1 pages)

24/11/2025

Registration of charge 091053350006, created on 2025-11-05

View PDF (114 pages)

26/06/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

18/02/2025

Registration of charge 091053350005, created on 2025-02-12

View PDF (74 pages)

02/01/2025

Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23

View PDF (1 pages)

23/12/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

01/07/2024

Director's details changed for Mr Simon Mark Peter Adcock on 2023-10-20

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

27/11/2023

Registration of charge 091053350004, created on 2023-11-22

View PDF (12 pages)

24/11/2023

Registration of charge 091053350003, created on 2023-11-22

View PDF (12 pages)

23/11/2023

Registration of charge 091053350002, created on 2023-11-22

View PDF (12 pages)

27/10/2023

Satisfaction of charge 091053350001 in full

View PDF (4 pages)

23/10/2023

Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141 Oldham Street Manchester M4 1LN on 2023-10-23

View PDF (1 pages)

23/10/2023

Appointment of Mr Christopher Martin Coulton as a director on 2023-10-20

View PDF (2 pages)

23/10/2023

Appointment of Mr Alistair John Adams as a director on 2023-10-20

View PDF (2 pages)

23/10/2023

Appointment of Mr Martin Andrew Fenney as a director on 2023-10-20

View PDF (2 pages)

23/10/2023

Appointment of Mr Christopher John Baldock as a director on 2023-10-20

View PDF (2 pages)

23/10/2023

Appointment of Mr Thomas Sean Seddon as a director on 2023-10-20

View PDF (2 pages)

23/10/2023

Termination of appointment of Sasha Williamson as a director on 2023-10-20

View PDF (1 pages)

23/10/2023

Termination of appointment of Pramit Patel as a director on 2023-10-20

View PDF (1 pages)

23/10/2023

Termination of appointment of Tricor Secretaries Limited as a secretary on 2023-10-20

View PDF (1 pages)

23/10/2023

Appointment of Mr Simon Mark Peter Adcock as a director on 2023-10-20

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/11/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

21/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2022

Registered office address changed from Leroy House 436 Essex Road London N1 3QP United Kingdom to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU on 2022-04-11

View PDF (1 pages)

12/08/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

23/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2020

Registered office address changed from 2 Angel Square London EC1V 1NY United Kingdom to Leroy House 436 Essex Road London N1 3QP on 2020-10-21

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

11/07/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

11/07/2019

Appointment of Tricor Secretaries Limited as a secretary on 2019-07-03

View PDF (2 pages)

11/07/2019

Change of details for Urban Wimax Networks Plc as a person with significant control on 2018-03-27

View PDF (2 pages)

16/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

07/09/2018

Change of details for a person with significant control

View PDF (2 pages)

05/09/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 2 Angel Square London EC1V 1NY on 2018-09-05

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

18/05/2018

Director's details changed for Mr Pramit Patel on 2018-04-17

View PDF (2 pages)

23/11/2017

Termination of appointment of Richard Bruce Duncan Robb as a director on 2017-11-14

View PDF (1 pages)

23/11/2017

Appointment of Pramit Patel as a director on 2017-11-15

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

27/05/2016

Director's details changed for Mr Sasha Williamson on 2016-04-01

View PDF (2 pages)

09/12/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

07/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

24/04/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-04-24

View PDF (1 pages)

13/08/2014

Memorandum and Articles of Association

View PDF (20 pages)

13/08/2014

Resolutions

View PDF (3 pages)

01/08/2014

Registration of charge 091053350001

View PDF (102 pages)

04/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

04/07/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

04/07/2014

Registered office address changed from 28 Church Street Bathford 28 Church Street Bath Bath and Ne Somerset BA1 7RS England on 2014-07-04

View PDF (1 pages)

04/07/2014

Director's details changed for Mr Richard Bruce Duncan Robb on 2014-07-04

View PDF (2 pages)

27/06/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seddon, Thomas Sean	Director	20/10/2023 - Present	19
Adams, Alistair John	Director	20/10/2023 - Present	16
TRICOR SECRETARIES LIMITED	Corporate Secretary	03/07/2019 - 20/10/2023	326
Williamson, Sasha	Director	27/06/2014 - 20/10/2023	10
Baldock, Christopher John	Director	20/10/2023 - Present	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LUMINET DATA LTD

LUMINET DATA LTD is an(a) Active company incorporated on 27/06/2014 with the registered office located at Northstar 135-141 Oldham Street, Manchester M4 1LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINET DATA LTD?

LUMINET DATA LTD is currently Active. It was registered on 27/06/2014 .

Where is LUMINET DATA LTD located?

LUMINET DATA LTD is registered at Northstar 135-141 Oldham Street, Manchester M4 1LN.

What does LUMINET DATA LTD do?

LUMINET DATA LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for LUMINET DATA LTD?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.