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All Information about:

                        
Name

Luminet Solutions LTD

Address
Go6, Wenlock Studios 50-52
Wharf Road
London
N1 7EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 May 2017
Company Register Address Northstar
Islington
M4 1LN
Company No. 05467333 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Urban Wimax Networks PLC
  • Urban Wimax Limited
  • Luminet Solutions Limited | Luminet
  • Hamsard 2841 Limited
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Luminet Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05613914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    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: England Nationality: British
    Fenney, Martin Andrew Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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, England Status: Active Notified: 03/07/2019 Role: Secretary
    Focht, Axel Manchester, England Status: Ceased Notified: 10/05/2021 Ceased: 20/10/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Patel, Pramit London, United Kingdom Status: Ceased Notified: 15/11/2017 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 Mark Lane, London, England, EC3R 7QR Status: Ceased Notified: 03/07/2019 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