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Luminet Data Ltd MANCHESTER

Luminet Data started in year 2014 as Private Limited Company with registration number 09105335. The Luminet Data company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Northstar 135-141. Postal code: M4 1LN.

The firm has 6 directors, namely Thomas S., Simon A. and Martin F. and others. Of them, Thomas S., Simon A., Martin F., Christopher B., Christopher C., Alistair A. have been with the company the longest, being appointed on 20 October 2023. As of 27 April 2024, there were 3 ex directors - Pramit P., Richard R. and others listed below. There were no ex secretaries.

Luminet Data Ltd Address / Contact

Office Address Northstar 135-141
Office Address2 Oldham Street
Town Manchester
Post code M4 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09105335
Date of Incorporation Fri, 27th Jun 2014
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Thomas S.

Position: Director

Appointed: 20 October 2023

Simon A.

Position: Director

Appointed: 20 October 2023

Martin F.

Position: Director

Appointed: 20 October 2023

Christopher B.

Position: Director

Appointed: 20 October 2023

Christopher C.

Position: Director

Appointed: 20 October 2023

Alistair A.

Position: Director

Appointed: 20 October 2023

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2019

Resigned: 20 October 2023

Pramit P.

Position: Director

Appointed: 15 November 2017

Resigned: 20 October 2023

Richard R.

Position: Director

Appointed: 27 June 2014

Resigned: 14 November 2017

Sasha W.

Position: Director

Appointed: 27 June 2014

Resigned: 20 October 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Luminet Networks Limited from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luminet Networks Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (9 pages)

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