LN

LUMINET NETWORKS LIMITED

Active

Company number 05613914

Manchester, England · Incorporated 7 November 2005

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

Last updated on 8 April 2026

Other telecommunications activities · SIC 61900

Other information technology service activities · SIC 62090

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2023

Company history

Previous company names

URBAN WIMAX NETWORKS LIMITED · 7 November 2005 – 10 January 2006

URBAN WIMAX NETWORKS PLC · 10 January 2006 – 27 March 2018

LUMINET NETWORKS PLC · 27 March 2018 – 27 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telcom Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2023

Funding

7 funding rounds
23 October 2023
Shares allotted · 0 shares allotted
—
29 January 2020
Shares allotted · 0 shares allotted
—
17 April 2019
Shares allotted · 0 shares allotted
—
16 February 2018
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
19 November 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Capital Alter Shares Consolidation
Capital
8 December 2023 View
Capital Alter Shares Consolidation
Capital
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2023 View
Capital Name Of Class Of Shares
Capital
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Memorandum Articles
Incorporation
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Legacy
Capital
23 October 2023 View
Legacy
Insolvency
23 October 2023 View
Memorandum Articles
Incorporation
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Group
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Group
Accounts
21 October 2022 View
Gazette Filings Brought Up To Date
Gazette
27 July 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Gazette Filings Brought Up To Date
Gazette
13 August 2021 View
Accounts With Accounts Type Group
Accounts
12 August 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 August 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Resolution
Resolution
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Accounts With Accounts Type Group
Accounts
10 March 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Capital Alter Shares Subdivision
Capital
1 May 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Resolution
Resolution
26 April 2018 View
Resolution
Resolution
26 April 2018 View
Resolution
Resolution
26 April 2018 View
Memorandum Articles
Incorporation
26 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2018 View
Legacy
Capital
18 April 2018 View
Legacy
Insolvency
18 April 2018 View
Resolution
Resolution
18 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2018 View
Capital Name Of Class Of Shares
Capital
10 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
27 March 2018 View
Re Registration Memorandum Articles
Incorporation
27 March 2018 View
Resolution
Resolution
27 March 2018 View
Reregistration Public To Private Company
Change Of Name
27 March 2018 View
Resolution
Resolution
27 March 2018 View
Change Of Name Notice
Change Of Name
27 March 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Resolution
Resolution
22 November 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Resolution
Resolution
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts Amended With Accounts Type Group
Accounts
12 October 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Memorandum Articles
Incorporation
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
15 December 2015 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Change Person Secretary Company With Change Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Resolution
Resolution
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Accounts With Accounts Type Group
Accounts
16 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Resolution
Resolution
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
16 November 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Resolution
Resolution
28 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Change Sail Address Company With Old Address
Address
7 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 November 2010 View
Capital Alter Shares Subdivision
Capital
3 November 2010 View
Resolution
Resolution
3 November 2010 View
Resolution
Resolution
3 November 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Move Registers To Sail Company
Address
24 October 2009 View
Change Sail Address Company
Address
24 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Resolution
Resolution
25 September 2009 View
Legacy
Capital
25 September 2009 View
Resolution
Resolution
25 September 2009 View
Legacy
Mortgage
17 July 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Capital
21 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Capital
24 November 2008 View
Legacy
Address
24 November 2008 View
Legacy
Annual Return
24 November 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Capital
5 June 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
3 October 2007 View
Accounts With Accounts Type Group
Accounts
1 October 2007 View
Legacy
Accounts
10 July 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Group
Accounts
14 November 2006 View
Legacy
Accounts
2 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
16 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Statement Of Affairs
Miscellaneous
25 January 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 January 2006 View
Re Registration Memorandum Articles
Incorporation
10 January 2006 View
Auditors Report
Auditors
10 January 2006 View
Auditors Statement
Auditors
10 January 2006 View
Accounts Balance Sheet
Accounts
10 January 2006 View
Legacy
Reregistration
10 January 2006 View
Legacy
Reregistration
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Incorporation Company
Incorporation
7 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M4 1LN

LUMINET SOLUTIONS LTD
#05467333
active
SOMETHING SIMPLE LTD
#07778006
active
TELCOM NETWORKS LIMITED
#09085579
active
LUMINET DATA LTD
#09105335
active
TELCOM WHOLESALE LIMITED
#10637649
active
See all companies at M4 1LN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.