LUMINET SOLUTIONS LTD

Q: What is the latest filing for LUMINET SOLUTIONS LTD?

The latest filing was on 22/05/2026: **Registration of charge** 054673330014, created on 2026-05-21.

Key Data

Status

Active

Company No.

05467333

Incorporation date

31/05/2005

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

22/05/2026

Registration of charge 054673330014, created on 2026-05-21

View PDF (14 pages)

30/01/2026

Registration of charge 054673330013, 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 054673330012, created on 2025-11-05

View PDF (114 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

26/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

18/02/2025

Registration of charge 054673330011, 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)

01/07/2024

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

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

24/04/2024

Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23

View PDF (2 pages)

22/04/2024

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

View PDF (1 pages)

23/01/2024

Appointment of Mr Andrew Paul Tatlock as a director on 2024-01-12

View PDF (2 pages)

18/12/2023

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

View PDF (27 pages)

24/11/2023

Registration of charge 054673330009, created on 2023-11-22

View PDF (12 pages)

24/11/2023

Registration of charge 054673330010, created on 2023-11-22

View PDF (12 pages)

23/11/2023

Registration of charge 054673330008, created on 2023-11-22

View PDF (12 pages)

27/10/2023

Satisfaction of charge 054673330007 in full

View PDF (4 pages)

24/10/2023

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

View PDF (2 pages)

24/10/2023

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

View PDF (2 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

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

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 Christopher John Baldock as a director on 2023-10-20

View PDF (2 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 Axel Focht as a director on 2023-10-20

View PDF (1 pages)

23/10/2023

Appointment of Mr Martin Andrew Fenney 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)

03/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (27 pages)

20/10/2022

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

View PDF (27 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-31 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 (27 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

12/05/2021

Appointment of Mr Axel Focht as a director on 2021-05-10

View PDF (2 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)

03/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 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

Full accounts made up to 2019-03-31

View PDF (24 pages)

12/07/2019

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

View PDF (2 pages)

11/07/2019

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

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

07/09/2018

Change of details for Urban Wimax Networks Plc as a person with significant control on 2018-09-05

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)

06/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

18/05/2018

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

View PDF (2 pages)

13/03/2018

Solvency Statement dated 15/02/18

View PDF (1 pages)

13/03/2018

Resolutions

View PDF (2 pages)

13/03/2018

Statement by Directors

View PDF (1 pages)

13/03/2018

Statement of capital on 2018-03-13

View PDF (2 pages)

12/03/2018

Resolutions

View PDF (3 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)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

31/05/2016

Annual return made up to 2016-05-31 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)

23/03/2016

Resolutions

View PDF (29 pages)

15/12/2015

Termination of appointment of Douglas William Armour as a secretary on 2015-11-01

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

21/07/2015

Secretary's details changed for Mr Douglas William Armour on 2015-03-20

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 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)

23/03/2015

Secretary's details changed for Mr Douglas William Armour on 2015-03-20

View PDF (1 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

02/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

02/07/2014

Satisfaction of charge 054673330004 in full

View PDF (1 pages)

02/07/2014

Satisfaction of charge 054673330005 in full

View PDF (1 pages)

02/07/2014

Satisfaction of charge 054673330006 in full

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

15/02/2014

Registration of charge 054673330007

View PDF (56 pages)

05/02/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

18/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-31

View PDF (16 pages)

18/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-31

View PDF (16 pages)

18/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-05-31

View PDF (16 pages)

10/10/2013

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

07/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-05-31

View PDF (16 pages)

16/09/2013

Resolutions

View PDF (2 pages)

10/09/2013

Statement of capital following an allotment of shares on 2009-12-31

View PDF (3 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

01/05/2013

Registration of charge 054673330005

View PDF (49 pages)

01/05/2013

Registration of charge 054673330004

View PDF (49 pages)

01/05/2013

Registration of charge 054673330006

View PDF (48 pages)

04/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

03/11/2009

Secretary's details changed for Douglas William Armour on 2009-10-01

View PDF (1 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

21/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

21/05/2009

Ad 20/04/09\gbp si [email protected]=5826645\gbp ic 249.29/5826894.29\

View PDF (2 pages)

21/05/2009

Nc inc already adjusted 20/04/09

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/07/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

01/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

28/07/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

20/04/2006

Registered office changed on 20/04/06 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Resolutions

View PDF (7 pages)

04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Nc inc already adjusted 08/12/05

View PDF (1 pages)

04/01/2006

S-div 08/12/05

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Ad 13/12/05--------- £ si [email protected]=70 £ ic 179/249

View PDF (2 pages)

04/01/2006

Ad 08/12/05--------- £ si [email protected]=178 £ ic 1/179

View PDF (2 pages)

04/01/2006

Resolutions

View PDF (0 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

07/10/2005

Certificate of change of name

View PDF (2 pages)

31/05/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

29/10/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUMINET SOLUTIONS LTD

LUMINET SOLUTIONS LTD is an(a) Active company incorporated on 31/05/2005 with the registered office located at Northstar, 135-141 Oldham Street, Manchester M4 1LN. There are currently 5 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 SOLUTIONS LTD?

LUMINET SOLUTIONS LTD is currently Active. It was registered on 31/05/2005 .

Where is LUMINET SOLUTIONS LTD located?

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

What does LUMINET SOLUTIONS LTD do?

LUMINET SOLUTIONS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for LUMINET SOLUTIONS LTD?

The latest filing was on 22/05/2026: Registration of charge 054673330014, created on 2026-05-21.