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Luminet Networks Limited
Luminet Networks Limited is an active company incorporated on 7 November 2005 with the registered office located in Manchester, Greater Manchester. Luminet Networks Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05613914
Private limited company
Age
19 years
Incorporated
7 November 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Jun 2024
(1 year 3 months)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Luminet Networks Limited
Contact
Address
Northstar
135-141, Oldham Street
Manchester
M4 1LN
England
Address changed on
23 Oct 2023
(1 year 10 months ago)
Previous address was
G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom
Companies in M4 1LN
Telephone
020 74006300
Email
Unreported
Website
Luminet.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan Barnes
Director • Sales Director • British • Lives in UK • Born in Feb 1973
Martin Andrew Fenney
Director • British • Lives in UK • Born in Mar 1977
Simon Mark Peter Adcock
Director • British • Lives in England • Born in Sep 1975
Mr Alistair John Adams
Director • British • Lives in Scotland • Born in Feb 1989
Thomas Sean Seddon
Director • British • Lives in England • Born in Sep 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminet Solutions Ltd
Christopher Martin Coulton, Mr Alistair John Adams, and 6 more are mutual people.
Active
Telcom Group Ltd
Christopher Martin Coulton, Mr Alistair John Adams, and 5 more are mutual people.
Active
Urban Wimax Trustee Limited
Christopher Martin Coulton, Mr Alistair John Adams, and 4 more are mutual people.
Active
Luminet Data Ltd
Christopher Martin Coulton, Mr Alistair John Adams, and 4 more are mutual people.
Active
Neutralone Limited
Christopher Martin Coulton, Mr Alistair John Adams, and 4 more are mutual people.
Active
Telcom Networks Limited
Mr Alistair John Adams, Martin Andrew Fenney, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Mar
⟶
30 Jun 2024
Traded for
15 months
Cash in Bank
£85.69K
Decreased by £457.01K (-84%)
Turnover
Unreported
Decreased by £8.57M (-100%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£5.09M
Decreased by £3.48M (-41%)
Total Liabilities
-£847.46K
Decreased by £15.07M (-95%)
Net Assets
£4.24M
Increased by £11.59M (-158%)
Debt Ratio (%)
17%
Decreased by 169.11% (-91%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
6 Months Ago on 12 Feb 2025
Martin Andrew Fenney Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Jonathan Barnes Resigned
11 Months Ago on 27 Sep 2024
Mr Elliott Mcfarland Mueller Appointed
1 Year 4 Months Ago on 23 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Apr 2024
Mr Andrew Paul Tatlock Appointed
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Simon Mark Peter Adcock Details Changed
1 Year 10 Months Ago on 20 Oct 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 26 Jun 2025
Registration of charge 056139140009, created on 12 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Martin Andrew Fenney as a director on 23 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Jonathan Barnes as a director on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Simon Mark Peter Adcock on 20 October 2023
Submitted on 1 Jul 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
Confirmation statement made on 21 November 2023 with updates
Submitted on 27 Dec 2023
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Repayment History
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