Luminet Data Ltd. Head office in Manchester. Check Director.

Luminet Data Ltd, Manchester

Luminet Data Ltd is a private limited company. Registered at Northstar 135-141, Oldham Street, Manchester M4 1LN, the aforementioned 9 years old firm was incorporated on 2014-06-27 and is officially categorised as "data processing, hosting and related activities" (SIC: 63110).
6 directors can be found in this business: Thomas S. (appointed on 20 October 2023), Simon A. (appointed on 20 October 2023), Martin F. (appointed on 20 October 2023).

About
Name: Luminet Data Ltd
Number: 09105335
Incorporation date: 2014-06-27
End of financial year: 31 March


Address:	Northstar 135-141 Oldham Street Manchester M4 1LN
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Luminet Networks Limited

6 April 2016

Address	2 Angel Square, London, Surrey, EC1V 1NY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05613914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Luminet Data Ltd confirmation statement filing is 2024-06-30. The last confirmation statement was filed on 2023-06-16. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Luminet Networks Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Angel Square, EC1V 1NY London, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 091053350004, created on 22nd November 2023 filed on: 27th, November 2023 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 091053350003, created on 22nd November 2023 filed on: 24th, November 2023 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 091053350002, created on 22nd November 2023 filed on: 23rd, November 2023 \| mortgage	Free Download (12 pages)
MR04	Satisfaction of charge 091053350001 in full filed on: 27th, October 2023 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom on 23rd October 2023 to Northstar 135-141 Oldham Street Manchester M4 1LN filed on: 23rd, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 1st, November 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 16th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
AD01	Change of registered address from Leroy House 436 Essex Road London N1 3QP United Kingdom on 11th April 2022 to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU filed on: 11th, April 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 12th, August 2021 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 16th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
AD01	Change of registered address from 2 Angel Square London EC1V 1NY United Kingdom on 21st October 2020 to Leroy House 436 Essex Road London N1 3QP filed on: 21st, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th June 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 31st March 2019 filed on: 2nd, March 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 16th June 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
AP04	On 3rd July 2019, company appointed a new person to the position of a secretary filed on: 11th, July 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 27th March 2018 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 16th, October 2018 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 5th September 2018 to 2 Angel Square London EC1V 1NY filed on: 5th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 17th April 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2017 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 16th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2016: 2.00 GBP capital
CH01	On 1st April 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st March 2015 from 31st December 2014 filed on: 9th, December 2015 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2015 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th July 2015: 2.00 GBP capital
AD01	Change of registered address from Thames House Portsmouth Road Esher Surrey KT10 9AD on 24th April 2015 to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 24th, April 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 13th, August 2014 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2014 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 091053350001 filed on: 1st, August 2014 \| mortgage	Free Download (102 pages)
AA01	Current accounting period shortened from 30th June 2015 to 31st December 2014 filed on: 4th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th July 2014 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th July 2014: 2.00 GBP capital
AD01	Registered office address changed from 28 Church Street Bathford 28 Church Street Bath Bath and Ne Somerset BA1 7RS England on 4th July 2014 filed on: 4th, July 2014 \| address	Free Download (1 page)
CH01	On 4th July 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2014 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Grill 2 Go Ltd
Neutralone Limited
Codesilo Ltd
Telcom Infrastructure Limited


Clear Fibre Limited
Protobay Ltd
Telcom Wholesale Limited

Find other company