Luminet Solutions Ltd

Active05467333 Private limited company
Incorporated
31 May 2005 (21 years)
Previously known as
Urban Wimax Limited (until 12 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
North West
Address
Northstar
135-141 Oldham Street
Manchester
M4 1LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
British
Born January 1988 (38)
Director · Appointed 20 October 2023
British
Born September 1990 (36)
Director · Appointed 20 October 2023
British
Born February 1989 (37)
Officer history (15 former)
4 September 2026
Resigned Baldock, Christopher John as Director
13 August 2026
Resigned Hylton, Chris as Director
23 April 2026
Resigned Mueller, Elliott Mcfarland as Director
9 January 2026
Resigned Adcock, Simon Mark Peter as Director
9 January 2026
Appointed Hylton, Chris as Director
9 January 2026
Resigned Coulton, Christopher Martin as Director
23 December 2024
Resigned Fenney, Martin Andrew as Director
23 April 2024
Appointed Mueller, Elliott Mcfarland as Director
12 January 2024
Appointed Tatlock, Andrew Paul as Director
20 October 2023
Resigned Focht, Axel as Director
20 October 2023
Resigned Patel, Pramit as Director
20 October 2023
Appointed Coulton, Christopher Martin as Director
20 October 2023
Appointed Fenney, Martin Andrew as Director
20 October 2023
Appointed Baldock, Christopher John as Director
20 October 2023
Appointed Adams, Alistair John as Director
20 October 2023
Appointed Adcock, Simon Mark Peter as Director
20 October 2023
Appointed Seddon, Thomas Sean as Director
20 October 2023
Resigned Williamson, Sasha as Director
20 October 2023
Resigned Tricor Secretaries Limited as Corporate Secretary
10 May 2021
Appointed Focht, Axel as Director
3 July 2019
Appointed Tricor Secretaries Limited as Corporate Secretary
15 November 2017
Appointed Patel, Pramit as Director
14 November 2017
Resigned Robb, Richard Bruce Duncan as Director
1 November 2015
Resigned Armour, Douglas William as Secretary
27 February 2006
Appointed Armour, Douglas William as Secretary
27 February 2006
Resigned Robb, Richard Bruce Duncan as Secretary
7 November 2005
Appointed Robb, Richard Bruce Duncan as Secretary
7 November 2005
Appointed Williamson, Sasha as Director
7 November 2005
Appointed Robb, Richard Bruce Duncan as Director
7 November 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
7 November 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
31 May 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05613914

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£2,579,840)
Cash
£910,568
Employees
27
Debt Ratio
146%
Current Ratio
0.3x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,173,358) (£2,579,840)
Balance sheet detail
20252024
Fixed Assets£2,862,956£3,013,035
Current Assets£2,693,177£1,836,751
Cash£910,568£404,597
Creditors (< 1 year)£8,097,721£8,922,911
Creditors (> 1 year)£38,252£100,233
Net Current Assets(£5,404,544)(£7,086,160)
Net Assets(£2,579,840)(£4,173,358)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
11 September 2026Director's details changed
4 September 2026Termination of appointment of a director
14 August 2026Registration of a charge
13 August 2026Termination of appointment of a director

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