Company Information for

LUMINET NETWORKS LIMITED

Northstar, 135-141, Oldham Street, Manchester, M4 1LN,

Company Registration Number

05613914

Private Limited Company

Active

About Luminet Networks Ltd

LUMINET NETWORKS LIMITED was founded on 2005-11-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Luminet Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LUMINET NETWORKS LIMITED
Legal Registered Office
Northstar
135-141, Oldham Street
Manchester
M4 1LN
Other companies in KT10
Previous Names
LUMINET NETWORKS PLC
27/03/2018
URBAN WIMAX NETWORKS PLC
27/03/2018

Filing Information

Company Number05613914
Date formed2005-11-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2025-03-31
Latest filing return2023-11-21
Filing return next due2024-12-05
Type of accountsGROUP
Last Datalog update:
2024-04-22 17:07:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Andrews Director DIRECTOR 2018-05-21 UNITED KINGDOM
Jonathan Barnes Director SALES DIRECTOR 2018-04-17 UNITED KINGDOM
Axel Focht Director OPERATIONS DIRECTOR 2018-04-17 UNITED KINGDOM
Zahi Kozaily Director TECHNICAL DIRECTOR 2018-04-17 UNITED KINGDOM
Pramit Patel Director FINANCE DIRECTOR 2018-04-17 UNITED KINGDOM
Mike Quinn Director INVESTMENT MANAGER 2018-05-21 UNITED KINGDOM
Sasha Williamson Director DIRECTOR 2005-11-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Venus & Company Llp Company Secretary 2015-11-01 2018-06-30
Edwin Ralph Candy Director 2009-04-20 2018-04-17
Robert Hayim Director 2006-09-08 2018-04-17
Richard Bruce Duncan Robb Director 2005-11-07 2018-04-17
Benjamin Luke Marnham Director 2014-08-21 2017-07-31
Douglas William Armour Company Secretary 2006-02-27 2015-11-01
Andrew Set Director 2012-01-19 2013-12-12
Anthony Lindsay Caplin Director 2006-07-24 2011-08-26
Alan John Wilson Director 2009-03-19 2011-05-03
William Gregory Mesch Director 2009-05-27 2010-07-15
David Tugendhaft Director 2007-11-16 2009-01-15
Thomas Reginald Foale Director 2005-12-22 2008-12-19
Roger Parmley Wilson Director 2006-07-24 2008-11-28
David Russel Moore Director 2005-11-07 2008-01-14
Colin Francis Flynn Director 2005-11-07 2007-05-25
Richard Bruce Duncan Robb Company Secretary 2005-11-07 2006-02-27
Slc Registrars Limited Company Secretary 2005-11-07 2005-11-11
Slc Corporate Services Limited Director 2005-11-07 2005-11-07

Related Directorships for Pramit Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pramit Patel LUMINET DATA LTDDirector 2017-11-15 CURRENT 2014-06-27 Active
Pramit Patel LUMINET SOLUTIONS LTDDirector 2017-11-15 CURRENT 2005-05-31 Active

Related Directorships for Sasha Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sasha Williamson LUMINET AA2 LTDDirector 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
Sasha Williamson LUMINET AA1 LTDDirector 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
Sasha Williamson LUMINET TECHNOLOGIES LTDDirector 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
Sasha Williamson LUMINET SOLUTIONS LTDDirector 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
Sasha Williamson LUMINET DATA LTDDirector 2014-06-27 CURRENT 2014-06-27 Active
Sasha Williamson LUMINET NETWORKS LTDDirector 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
Sasha Williamson LUMINET GLOBAL LTDDirector 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
Sasha Williamson LUMINET COMMUNICATIONS LTDDirector 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
Sasha Williamson URBAN WIMAX TRUSTEE LIMITEDDirector 2009-09-28 CURRENT 2009-09-22 Active
Sasha Williamson LUMINET SOLUTIONS LTDDirector 2005-11-07 CURRENT 2005-05-31 Active