Company information:
Luminet Data Ltd (No: 09105335)
Address: NORTHSTAR 135-141, OLDHAM STREET, MANCHESTER, M4 1LN, ENGLAND
Status: Active
Incorporated: 27-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: ALISTAIR JOHN ADAMS ( DOB: Feb-1989 From: Oct-2023 )
Current Director: ALISTAIR JOHN ADAMS ( DOB: Feb-1989 From: Oct-2023 )
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Oct-2023 )
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Oct-2023 )
Current Director: CHRISTOPHER JOHN BALDOCK ( DOB: Feb-1955 From: Oct-2023 )
Current Director: CHRISTOPHER JOHN BALDOCK ( DOB: Feb-1955 From: Oct-2023 )
Current Director: CHRISTOPHER MARTIN COULTON ( DOB: Nov-1979 From: Oct-2023 )
Current Director: MARTIN ANDREW FENNEY ( DOB: Mar-1977 From: Oct-2023 )
Current Director: MARTIN ANDREW FENNEY ( DOB: Mar-1977 From: Oct-2023 )
Current Director: THOMAS SEAN SEDDON ( DOB: Sep-1990 From: Oct-2023 )
Resigned Director: PRAMIT PATEL ( DOB: Apr-1979 From: Nov-2017 To: Oct-2023 )
Resigned Director: RICHARD BRUCE DUNCAN ROBB ( DOB: Jun-1947 From: Jun-2014 To: Nov-2017 )
Resigned Director: SASHA WILLIAMSON ( DOB: Nov-1971 From: Jun-2014 To: Oct-2023 )
Resigned Secretary: TRICOR SECRETARIES LIMITED ( From: Jul-2019 To: Oct-2023 )
Persons of Significant Control:
Luminet Networks Limited, 2 Angel Square, London, EC1V 1NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)