LUMINET NETWORKS LIMITED
Company number 05613914 · Monitor this company
Executive summary
Luminet Networks Limited is an investment holding company within the Telcom group structure, presenting strong net assets of £6.6M but a persistent working capital deficit of £755k that renders it unable to meet short-term obligations on a standalone basis. The significant improvement in retained earnings (£2.36M swing to surplus) is encouraging but is entirely dependent on subsidiary performance, which cannot be assessed from the filed accounts. Any credit facility should be approved only with a parent company guarantee from Telcom Bidco Limited and full disclosure of intercompany funding arrangements.
What it does
The principal activity of the company is that of an investment holding company.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-11-07
- Employees
- 0 (2025 accounts)
- Registered office
- Northstar, 135-141, Oldham Street, Manchester, England, M4 1LN
- Postcode
- M4 1LN
- Capital
- 2 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-11-21
- Next due by
- 2026-12-05
Nature of business (SIC)
- 61900 Other telecommunications activities
- 62090 Other information technology service activities
- 70100 Activities of head offices
Officers 4 current · 33 resigned
Group structure 5 subsidiaries
Controlled by TELCOM BIDCO LIMITED — since 2023-10-20
Controlled by FORESIGHT VCT PLC — since 2018-04-18
-
LUMINET NEWCO LIMITED Dissolved
-
URBAN WIMAX TRUSTEE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- luminet.co.uk
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Previous company names
| Name | Date changed |
|---|---|
| LUMINET NETWORKS PLC | 2018-03-27 |
| URBAN WIMAX NETWORKS PLC | 2018-03-27 |
| URBAN WIMAX NETWORKS LIMITED | 2006-01-10 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, UNITED KINGDOM | 2018-09-05 |
| THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD | 2015-04-24 |
| 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY | 2007-10-03 |
Among its peers
Among the oldest 25%
of 199 similar companies in M, trading since 2005
The class of 2005
23%
of the 631 companies in this sector incorporated in 2005 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.