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Company Information for

LUMINET DATA LTD

NORTHSTAR 135-141, OLDHAM STREET, MANCHESTER, M4 1LN,
Company Registration Number
09105335
Private Limited Company
Active

Company Overview

About Luminet Data Ltd
LUMINET DATA LTD was founded on 2014-06-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Luminet Data Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUMINET DATA LTD
 
Legal Registered Office
NORTHSTAR 135-141
OLDHAM STREET
MANCHESTER
M4 1LN
Other companies in KT10
 
Filing Information
Company Number 09105335
Company ID Number 09105335
Date formed 2014-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 03:02:04
Primary Source:Companies House
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Company Officers of LUMINET DATA LTD

Current Directors
Officer Role Date Appointed
PRAMIT PATEL
 Director 2017-11-15
SASHA WILLIAMSON
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BRUCE DUNCAN ROBB
 Director 2014-06-27 2017-11-14

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 SOLUTIONS LTD Director 2017-11-15 CURRENT 2005-05-31 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 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
SASHA WILLIAMSON LUMINET SOLUTIONS LTD Director 2005-11-07 CURRENT 2005-05-31 Active
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
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 091053350004
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 091053350003
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 091053350002
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom
2023-10-23DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON
2023-10-23DIRECTOR APPOINTED MR ALISTAIR JOHN ADAMS
2023-10-23DIRECTOR APPOINTED MR MARTIN ANDREW FENNEY
2023-10-23DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALDOCK
2023-10-23DIRECTOR APPOINTED MR THOMAS SEAN SEDDON
2023-10-23APPOINTMENT TERMINATED, DIRECTOR SASHA WILLIAMSON
2023-10-23APPOINTMENT TERMINATED, DIRECTOR PRAMIT PATEL
2023-10-23Termination of appointment of Tricor Secretaries Limited on 2023-10-20
2023-10-23DIRECTOR APPOINTED MR SIMON MARK PETER ADCOCK
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-06-21Compulsory strike-off action has been discontinued
2022-06-21DISS40Compulsory strike-off action has been discontinued
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Leroy House 436 Essex Road London N1 3QP United Kingdom
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM 2 Angel Square London EC1V 1NY United Kingdom
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-07-11AP04Appointment of Tricor Secretaries Limited as company secretary on 2019-07-03
2019-07-11PSC05Change of details for Urban Wimax Networks Plc as a person with significant control on 2018-03-27
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-07PSC05Change to person with significant control
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-18CH01Director's details changed for Mr Pramit Patel on 2018-04-17
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE DUNCAN ROBB
2017-11-23AP01DIRECTOR APPOINTED PRAMIT PATEL
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mr Sasha Williamson on 2016-04-01
2015-12-09AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD
2014-08-13MEM/ARTSARTICLES OF ASSOCIATION
2014-08-13RES13COMPANY BUSINESS 21/07/2014
2014-08-13RES01ADOPT ARTICLES 13/08/14
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091053350001
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0104/07/14 FULL LIST
2014-07-04AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 28 CHURCH STREET BATHFORD 28 CHURCH STREET BATH BATH AND NE SOMERSET BA1 7RS ENGLAND
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DUNCAN ROBB / 04/07/2014
2014-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to LUMINET DATA 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 DATA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LUMINET DATA LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LUMINET DATA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINET DATA LTD
Trademarks
We have not found any records of LUMINET DATA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINET DATA 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 (63110 - Data processing, hosting and related activities) as LUMINET DATA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINET DATA 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 DATA 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 DATA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M4 1LN