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Luminet Solutions Ltd

Luminet Solutions Ltd is an active company incorporated on 31 May 2005 with the registered office located in Manchester, Greater Manchester. Luminet Solutions Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467333
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Northstar
135-141 Oldham Street
Manchester
M4 1LN
England
Address changed on 23 Oct 2023 (1 year 11 months ago)
Previous address was G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom
Telephone
08453313600
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1990
Director • Ceo • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminet Networks Limited
Martin Andrew Fenney, Mr Alistair John Adams, and 6 more are mutual people.
Active
Telcom Group Ltd
Martin Andrew Fenney, Mr Alistair John Adams, and 5 more are mutual people.
Active
Urban Wimax Trustee Limited
Martin Andrew Fenney, Mr Alistair John Adams, and 4 more are mutual people.
Active
Luminet Data Ltd
Martin Andrew Fenney, Mr Alistair John Adams, and 4 more are mutual people.
Active
Neutralone Limited
Martin Andrew Fenney, Mr Alistair John Adams, and 4 more are mutual people.
Active
Telcom Networks Limited
Mr Alistair John Adams, Thomas Sean Seddon, and 2 more are mutual people.
Active
Wefibre Limited
Martin Andrew Fenney, Christopher John Baldock, and 1 more are mutual people.
Active
Clear Fibre Limited
Martin Andrew Fenney, Christopher John Baldock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£404.6K
Decreased by £48.4K (-11%)
Turnover
Unreported
Decreased by £8.57M (-100%)
Employees
36
Same as previous period
Total Assets
£4.85M
Decreased by £3.66M (-43%)
Total Liabilities
-£9.02M
Decreased by £3.74M (-29%)
Net Assets
-£4.17M
Increased by £79.64K (-2%)
Debt Ratio (%)
186%
Increased by 36.09% (+24%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Martin Andrew Fenney Resigned
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Elliott Mcfarland Mueller Appointed
1 Year 5 Months Ago on 23 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 Apr 2024
Mr Andrew Paul Tatlock Appointed
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Mr Simon Mark Peter Adcock Details Changed
1 Year 11 Months Ago on 20 Oct 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 4 Jun 2025
Registration of charge 054673330011, created on 12 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Martin Andrew Fenney as a director on 23 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Simon Mark Peter Adcock on 20 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Elliott Mcfarland Mueller as a director on 23 April 2024
Submitted on 24 Apr 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 22 Apr 2024
Appointment of Mr Andrew Paul Tatlock as a director on 12 January 2024
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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