OpenCompanies

Luminet Networks Limited

Company number
05613914
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2005
Nature of business
Other telecommunications activities
Other information technology service activities
Activities of head offices
Corporate group
Telcom Group Ltd (13 companies)

Registered office

Northstar
135-141, Oldham Street
Manchester
M4 1LN

Previous names

  • Luminet Networks PLC (until 27 Mar 2018)
  • Urban Wimax Networks PLC (until 27 Mar 2018)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Telcom Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2023
Foresight Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Apr 2018 20 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £6,609,669 £140,606 0
30 Jun 2024 £4,244,971 £85,690 0
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 Networks Limited → Telcom Bidco Limited → Telcom Midco Limited → Telcom Group Ltd

Controls

Directors’ other companies

Data