Luminet Networks Limited

Active05613914 Private limited company
Incorporated
7 November 2005 (21 years)
Previously known as
Luminet Networks PLC (until 27 March 2018)
Urban Wimax Networks PLC (until 27 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Activities of head offices (70100)
Directors
Owned by
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
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Also at Luminet Solutions Ltd, Telcom Group Ltd, Telcom Bidco Limited · more companies
British
Born January 1988 (38)
Director · Appointed 20 October 2023
Also at Telcom Networks Limited, Luminet Solutions Ltd, Neutralone Limited · more companies
British
Born September 1990 (36)
Director · Appointed 20 October 2023
Also at Telcom Networks Limited, Something Simple Ltd, Luminet Solutions Ltd · more companies
British
Born February 1989 (37)
Officer history (34 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
Appointed Hylton, Chris as Director
9 January 2026
Resigned Coulton, Christopher Martin as Director
9 January 2026
Resigned Adcock, Simon Mark Peter as Director
23 December 2024
Resigned Fenney, Martin Andrew as Director
27 September 2024
Resigned Barnes, Jonathan as Director
23 April 2024
Appointed Mueller, Elliott Mcfarland as Director
12 January 2024
Appointed Tatlock, Andrew Paul as Director
20 October 2023
Resigned Williamson, Sasha as Director
20 October 2023
Appointed Coulton, Christopher Martin as Director
20 October 2023
Resigned Andrews, Stephen 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
Resigned Gueorguiev, Stephan Emilov as Director
20 October 2023
Appointed Fenney, Martin Andrew as Director
20 October 2023
Appointed Seddon, Thomas Sean as Director
20 October 2023
Resigned Patel, Pramit as Director
20 October 2023
Resigned Tricor Secretaries Limited as Corporate Secretary
20 October 2023
Resigned Focht, Axel as Director
24 January 2022
Resigned Crofton, Amy-Louise Mary as Director
24 January 2022
Appointed Gueorguiev, Stephan Emilov as Director
27 November 2019
Resigned Kozaily, Zahi as Director
30 July 2019
Appointed Crofton, Amy-Louise Mary as Director
30 July 2019
Resigned Quinn, Mike as Director
2 July 2018
Appointed Tricor Secretaries Limited as Corporate Secretary
30 June 2018
Resigned David Venus & Company LLP as Corporate Secretary
21 May 2018
Appointed Andrews, Stephen as Director
21 May 2018
Appointed Quinn, Mike as Director
17 April 2018
Appointed Focht, Axel as Director
17 April 2018
Resigned Candy, Edwin Ralph, Professor as Director
17 April 2018
Appointed Barnes, Jonathan as Director
17 April 2018
Appointed Patel, Pramit as Director
17 April 2018
Appointed Kozaily, Zahi as Director
17 April 2018
Resigned Robb, Richard Bruce Duncan as Director
17 April 2018
Resigned Hayim, Robert as Director
31 July 2017
Resigned Marnham, Benjamin Luke as Director
1 November 2015
Appointed David Venus & Company LLP as Corporate Secretary
1 November 2015
Resigned Armour, Douglas William as Secretary
21 August 2014
Appointed Marnham, Benjamin Luke as Director
12 December 2013
Resigned Set, Andrew as Director
19 January 2012
Appointed Set, Andrew as Director
26 August 2011
Resigned Caplin, Anthony Lindsay as Director
3 May 2011
Resigned Wilson, Alan John as Director
15 July 2010
Resigned Mesch, William Gregory as Director
27 May 2009
Appointed Mesch, William Gregory as Director
20 April 2009
Appointed Candy, Edwin Ralph, Professor as Director
19 March 2009
Appointed Wilson, Alan John as Director
15 January 2009
Resigned Tugendhaft, David as Director
19 December 2008
Resigned Foale, Thomas Reginald as Director
28 November 2008
Resigned Wilson, Roger Parmley as Director
14 January 2008
Resigned Moore, David Russel as Director
16 November 2007
Appointed Tugendhaft, David as Director
25 May 2007
Resigned Flynn, Colin Francis as Director
8 September 2006
Appointed Hayim, Robert as Director
24 July 2006
Appointed Wilson, Roger Parmley as Director
24 July 2006
Appointed Caplin, Anthony Lindsay as Director
27 February 2006
Resigned Robb, Richard Bruce Duncan as Secretary
27 February 2006
Appointed Armour, Douglas William as Secretary
22 December 2005
Appointed Foale, Thomas Reginald as Director
11 November 2005
Resigned Slc Registrars Limited as Corporate Secretary
7 November 2005
Appointed Flynn, Colin Francis as Director
7 November 2005
Appointed Robb, Richard Bruce Duncan as Secretary
7 November 2005
Appointed Moore, David Russel as Director
7 November 2005
Appointed Slc Corporate Services Limited as Corporate Director
7 November 2005
Appointed Robb, Richard Bruce Duncan as Director
7 November 2005
Appointed Slc Registrars Limited as Corporate Secretary
7 November 2005
Appointed Williamson, Sasha as Director
7 November 2005
Resigned Slc Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15027236

Holdings 3

Companies where Luminet Networks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 October 2023
Ceased Foresight VCT PLC — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£6,609,669
Cash
£140,606
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,244,971 £6,609,669
Balance sheet detail
20252024
Current Assets£147,342£92,426
Cash£140,606£85,690
Creditors (< 1 year)£902,413£847,399
Creditors (> 1 year)£58
Net Current Assets(£755,071)(£754,973)
Net Assets£6,609,669£4,244,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
4 September 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
10 August 2026Registration of a charge

Some other companies at this address

Luminet Solutions Ltd
Netmonkeys It Ltd
Neutralone Limited
Telcom Bidco Limited
Telcom Midco Limited
Telcom Nominees Ltd

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