Luminet Solutions Ltd
- Company number
- 05467333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2005
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Hamsard 2841 Limited (until 7 Oct 2005)
- Urban Wimax Limited (until 12 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATLOCK, Andrew Paul | Director | 12 Jan 2024 | |
| ADAMS, Alistair John | Director | 20 Oct 2023 | |
| SEDDON, Thomas Sean | Director | 20 Oct 2023 | |
| BALDOCK, Christopher John | Director | 20 Oct 2023 | 4 Sep 2026 |
| HYLTON, Chris | Director | 9 Jan 2026 | 13 Aug 2026 |
| ADCOCK, Simon Mark Peter | Director | 20 Oct 2023 | 9 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luminet Networks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£2,579,840 | £910,568 | 36 |
| 30 Jun 2024 | -£4,173,358 | £404,597 | 36 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Luminet Solutions Ltd → Luminet Networks Limited → Telcom Bidco Limited → Telcom Midco Limited → Telcom Group Ltd → Gresham House (Nominees) Limited
Directors’ other companies
- ADAMS, Alistair John - Director at Telcom Networks Limited
- ADAMS, Alistair John - Director at Something Simple Ltd
- ADAMS, Alistair John - Director at Neutralone Limited
- SEDDON, Thomas Sean - Director at Telcom Networks Limited
- SEDDON, Thomas Sean - Director at Telcom Group Ltd
- SEDDON, Thomas Sean - Director at Telcom Wholesale Limited
- SEDDON, Thomas Sean - Director at Telcom Infrastructure Limited
- SEDDON, Thomas Sean - Director at Pioneer Utilities Limited
- SEDDON, Thomas Sean - Director at Telcom Paymaster Ltd
- SEDDON, Thomas Sean - Director at Luminet Networks Limited
Companies at the same address
- Netmonkeys IT Ltd (09489123)
- Neutralone Limited (12288981)
- Telcom Bidco Limited (15027236)
- Telcom Midco Limited (15026213)
- Telcom Nominees Ltd (15424757)
- Telcom Topco Limited (16818339)