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Home > England & Wales Companies > LUMINET SOLUTIONS LTD
Company Information for

LUMINET SOLUTIONS LTD

LEROY HOUSE, 436 ESSEX ROAD, LONDON, N1 3QP,
Company Registration Number
05467333
Private Limited Company
Active

Company Overview

About Luminet Solutions Ltd
LUMINET SOLUTIONS LTD was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active". Luminet Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUMINET SOLUTIONS LTD
 
Legal Registered Office
LEROY HOUSE
436 ESSEX ROAD
LONDON
N1 3QP
Other companies in KT10
 
Previous Names
URBAN WIMAX LIMITED12/03/2018
HAMSARD 2841 LIMITED07/10/2005
Filing Information
Company Number 05467333
Company ID Number 05467333
Date formed 2005-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB872465010  
Last Datalog update: 2022-01-10 05:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINET SOLUTIONS LTD
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Companies with same name LUMINET SOLUTIONS LTD
The following companies were found which have the same name as LUMINET SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINET SOLUTIONS LTD 28 CHURCH STREET BATHFORD 28 CHURCH STREET BATH BATH AND NE SOMERSET BA1 7RS Dissolved Company formed on the 2014-06-27
LUMINET SOLUTIONS INC. 3367 RUE GRIFFITH #216 ST-LAURENT Quebec H4T 1W5 Inactive - Amalgamated Company formed on the 2001-09-04
LUMINET SOLUTIONS INC. 5905 St. François VILLE ST-LAURENT Quebec H4S 1B6 Active Company formed on the 2009-09-01

Company Officers of LUMINET SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PRAMIT PATEL
Director 2017-11-15
SASHA WILLIAMSON
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BRUCE DUNCAN ROBB
Director 2005-11-07 2017-11-14
DOUGLAS WILLIAM ARMOUR
Company Secretary 2006-02-27 2015-11-01
RICHARD BRUCE DUNCAN ROBB
Company Secretary 2005-11-07 2006-02-27
HAMMONDS SECRETARIES LIMITED
Nominated Secretary 2005-05-31 2005-11-07
HAMMONDS DIRECTORS LIMITED
Nominated Director 2005-05-31 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAMIT PATEL LUMINET NETWORKS LIMITED Director 2018-04-17 CURRENT 2005-11-07 Active
PRAMIT PATEL LUMINET DATA LTD Director 2017-11-15 CURRENT 2014-06-27 Active
SASHA WILLIAMSON LUMINET AA2 LTD Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
SASHA WILLIAMSON LUMINET AA1 LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
SASHA WILLIAMSON LUMINET TECHNOLOGIES LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET SOLUTIONS LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET DATA LTD Director 2014-06-27 CURRENT 2014-06-27 Active
SASHA WILLIAMSON LUMINET NETWORKS LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET GLOBAL LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET COMMUNICATIONS LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
SASHA WILLIAMSON URBAN WIMAX TRUSTEE LIMITED Director 2009-09-28 CURRENT 2009-09-22 Active - Proposal to Strike off
SASHA WILLIAMSON LUMINET NETWORKS LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-12AP01DIRECTOR APPOINTED MR AXEL FOCHT
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM 2 Angel Square London EC1V 1NY United Kingdom
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-12PSC05Change of details for Urban Wimax Networks Plc as a person with significant control on 2018-03-27
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-07-11AP04Appointment of Tricor Secretaries Limited as company secretary on 2019-07-03
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-07PSC05Change of details for Urban Wimax Networks Plc as a person with significant control on 2018-09-05
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 626895
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-18CH01Director's details changed for Mr Pramit Patel on 2018-04-17
2018-03-13SH20STATEMENT BY DIRECTORS
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 626895
2018-03-13SH1913/03/18 STATEMENT OF CAPITAL GBP 626895
2018-03-13CAP-SSSOLVENCY STATEMENT DATED 15/02/18
2018-03-13RES13Resolutions passed:
  • Interim dividend of £4,000,000 to be paid by setting off loan owed by parent company 15/02/2018
  • Resolution of reduction in issued share capital
2018-03-13RES06REDUCE ISSUED CAPITAL 15/02/2018
2018-03-13SH20STATEMENT BY DIRECTORS
2018-03-13SH1913/03/18 STATEMENT OF CAPITAL GBP 626895
2018-03-13CAP-SSSOLVENCY STATEMENT DATED 15/02/18
2018-03-13RES06REDUCE ISSUED CAPITAL 15/02/2018
2018-03-12RES15CHANGE OF COMPANY NAME 12/03/18
2018-03-12CERTNMCOMPANY NAME CHANGED URBAN WIMAX LIMITED CERTIFICATE ISSUED ON 12/03/18
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE DUNCAN ROBB
2017-11-23AP01DIRECTOR APPOINTED PRAMIT PATEL
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 6626895
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mr Sasha Williamson on 2016-04-01
2016-03-23RES01ADOPT ARTICLES 23/03/16
2015-12-15TM02Termination of appointment of Douglas William Armour on 2015-11-01
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM ARMOUR on 2015-03-20
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 6626895
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330006
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330005
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330004
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 6626895
2014-06-24AR0131/05/14 FULL LIST
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673330007
2014-02-05AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-18RP04SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
2013-10-18RP04SECOND FILING WITH MUD 31/05/12 FOR FORM AR01
2013-10-18RP04SECOND FILING WITH MUD 31/05/11 FOR FORM AR01
2013-10-18ANNOTATIONClarification
2013-10-10SH0116/12/10 STATEMENT OF CAPITAL GBP 6626895
2013-10-07RP04SECOND FILING WITH MUD 31/05/10 FOR FORM AR01
2013-10-07ANNOTATIONClarification
2013-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-10SH0131/12/09 STATEMENT OF CAPITAL GBP 5826895
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0131/05/13 FULL LIST
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673330006
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673330005
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673330004
2012-07-04AR0131/05/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0131/05/11 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AR0131/05/10 FULL LIST
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-21123NC INC ALREADY ADJUSTED 20/04/09
2009-05-21RES14CAPITALISE 5826645 20/04/2009
2009-05-21RES04GBP NC 250/6000000 20/04/2009
2009-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-2188(2)AD 20/04/09 GBP SI 582664500@0.01=5826645 GBP IC 249.29/5826894.29
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-01363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03288cSECRETARY'S PARTICULARS CHANGED
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-07-28288cSECRETARY'S PARTICULARS CHANGED
2006-06-13363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-04123NC INC ALREADY ADJUSTED 08/12/05
2006-01-04RES04£ NC 100/250 08/12/05
2006-01-04122S-DIV 08/12/05
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04RES13RE SUB DIV 08/12/05
2006-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-0488(2)RAD 13/12/05--------- £ SI 7000@.01=70 £ IC 179/249
2006-01-0488(2)RAD 08/12/05--------- £ SI 17829@.01=178 £ IC 1/179
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-10-07CERTNMCOMPANY NAME CHANGED HAMSARD 2841 LIMITED CERTIFICATE ISSUED ON 07/10/05
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LUMINET SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINET SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-15 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
2013-04-17 Satisfied SASHA WILLIAMSON
2013-04-17 Satisfied RICHARD ROBB
2013-04-17 Satisfied ANDREW SET
DEBENTURE 2009-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2007-02-07 Outstanding HOLBORN LINKS LIMITED
DEBENTURE 2005-12-13 Satisfied CSS BRIDGE PARTNERS LP- SERIES D15
Intangible Assets
Patents
We have not found any records of LUMINET SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINET SOLUTIONS LTD
Trademarks
We have not found any records of LUMINET SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINET SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LUMINET SOLUTIONS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where LUMINET SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINET SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINET SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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