| Company Name | Lucent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260295 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jonathan David Watson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Northwood Gardens Colton Leeds West Yorkshire LS15 9HH |
| Secretary Name | Mrs Carol Deborah Watson |
|---|---|
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Northwood Gardens Colton Leeds West Yorkshire LS15 9HH |
Location
| Registered Address | 23 Northwood Gardens Colton Leeds West Yorkshire LS15 9HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Temple Newsam |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Jonathan David Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,611 |
| Cash | £31,405 |
| Current Liabilities | £19,246 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2022 | Application to strike the company off the register (1 page) |
| 31 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 30 April 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 18 July 2021 | Previous accounting period extended from 31 May 2021 to 30 June 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 29 June 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 27 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 10 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 1 October 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 10 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Incorporation (22 pages) |
| 20 May 2010 | Incorporation (22 pages) |