LUMINET DATA LTD
Non-Trading
General Information
NAME
LUMINET DATA LTD
COMPANY NUMBER
09105335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
27/06/2014
(10 years and 4 months old)
WEBSITE
luminet.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M4 1LN
Telephone: 02074006300
TPS: No
50-52 Wharf Road
London
N1 7EU
Telephone: 74006300
Northstar 135-141 Oldham Street
Manchester
M4 1LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| LUMINET DATA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 30/10/2023 | New Board Member Martin Andrew Fenney (930448924) Appointed |
Credit Risk Overview
Want to learn more about LUMINET DATA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINET DATA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINET DATA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| LUMINET DATA LTD | Non-Trading | View Report |
| LUMINET SOLUTIONS LTD | Active - Accounts Filed | View Report |
| NEUTRALONE LIMITED | Active - Accounts Filed | View Report |
| URBAN WIMAX TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 30/10/2023 | New Board Member Martin Andrew Fenney (930448924) Appointed |
| 27/10/2023 | New Board Member Simon Mark Peter Adcock (930398433) Appointed |
| 27/10/2023 | New Board Member Alistair John Adams (915214697) Appointed |
| 27/10/2023 | New Board Member Christopher John Baldock (931502222) Appointed |
| 26/10/2023 | TRICOR SECRETARIES LIMITED (919685826) has left the board |
| 25/10/2023 | New Board Member Thomas Sean Seddon (931502622) Appointed |
| 25/10/2023 | New Board Member Christopher John Baldock (931502579) Appointed |
| 25/10/2023 | Sasha Williamson (906892478) has left the board |
| 25/10/2023 | Pramit Patel (924048639) has left the board |
| 25/10/2023 | New Board Member Christopher Martin Coulton (931478256) Appointed |
| 25/10/2023 | New Board Member Martin Andrew Fenney (931502196) Appointed |
| 25/10/2023 | New Board Member Simon Mark Peter Adcock (931502968) Appointed |
| 25/10/2023 | New Board Member Alistair John Adams (931502532) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 22/07/2019 | TRICOR SECRETARIES LIMITED (926038365) has left the board |
| 22/07/2019 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Company Secretary TRICOR SECRETARIES LIMITED (926038365) Appointed |
| 19/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 28/11/2017 | Richard Bruce Duncan Robb (907159917) has left the board |
| 28/11/2017 | New Board Member Pramit Patel (924048639) Appointed |
| 04/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Change in Reg. Office |
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