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All Information about:

                        
Name

Luminet Networks Limited

Address
2 Angel Square
London
EC1V 1NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2016
End of VAT Registration
15 October 2021
Company Register Address Northstar
Islington
M4 1LN
Company No. 05613914 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
62090 - Other information technology and computer service activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Urban Wimax Networks PLC
  • Luminet Networks PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Telcom Bidco Limited Status: Active Notified: 20/10/2023 Companies House Number: 15027236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Vct Plc Status: Ceased Notified: 18/04/2018 Ceased: 20/10/2023 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (16)

    Source: Companies House
    Adams, Alistair John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Adcock, Simon Mark Peter Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baldock, Christopher John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coulton, Christopher Martin Manchester, England Status: Active Notified: 20/10/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fenney, Martin Andrew Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Focht, Axel London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 09/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Mueller, Elliott Mcfarland Manchester, England Status: Active Notified: 23/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Seddon, Thomas Sean Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatlock, Andrew Paul Manchester, England Status: Active Notified: 12/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Secretaries Limited, London, United Kingdom Status: Active Notified: 02/07/2018 Role: Secretary
    Andrews, Stephen London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 20/10/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Jonathan London, United Kingdom Status: Ceased Notified: 17/04/2018 Ceased: 27/09/2024 Date of Birth: 02/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gueorguiev, Stephan Emilov 32 London Bridge St, London, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 20/10/2023 Date of Birth: 04/1978 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Patel, Pramit London, United Kingdom Status: Ceased Notified: 17/04/2018 Ceased: 20/10/2023 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tricor Secretaries Limited 50 Mark Lane, London, United Kingdom, EC3R 7QR Status: Ceased Notified: 02/07/2018 Ceased: 20/10/2023 Role: Corporate-Secretary Companies House Number: 02270497
    Williamson, Sasha London, United Kingdom Status: Ceased Notified: 07/11/2005 Ceased: 20/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Luminet Data LTD Status: Active Notified: 06/04/2016 Companies House Number: 09105335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luminet Newco Limited Status: Active Notified: 29/10/2019 Companies House Number: 12286959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Luminet Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05467333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neutralone Limited Status: Active Notified: 30/10/2019 Companies House Number: 12288981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Wimax Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07026660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors