Lucentum Financial Solutions Limited. net worth, address, company information. Free

Company search

Lucentum Financial Solutions Limited (number 07171787) is a private limited company founded on 2010-02-26. This enterprise is located at Kingfisher House, 11 Hoffmanns Way, Chelmsford CM1 1GU. Lucentum Financial Solutions Limited is operating under Standard Industrial Classification: 70221 which stands for "financial management".

Company details

Name	Lucentum Financial Solutions Limited
Number	07171787
Date of Incorporation:	2010-02-26
End of financial year:	30 June
Address:	Kingfisher House, 11 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:	70221 - Financial management

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Simon M. (appointed on 19 December 2014). The Companies House indexes 3 persons of significant control, namely: Simon M. has substantial control or influence, Cheryl B. owns 1/2 or less of shares, Stephen J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	-	-	-	-	3,196	14,596	12,010	11,969	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-4,267	-4,999	-5,070	-5,141	-4,669	38	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,267	-4,999	-5,070	-5,141	-4,669	38	10,130	10,029	9,957	9,957	9,957	-2,011

People with significant control

Simon M.

6 April 2016

Nature of control:	significiant influence or control

Cheryl B.

6 April 2016

Nature of control:	25-50% shares

Stephen J.

6 April 2016 - 13 October 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, February 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 8th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 27th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 26th Feb 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 13th Oct 2020 filed on: 14th, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 13th Oct 2020 - the day director's appointment was terminated filed on: 14th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 26th Feb 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 11th, March 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 26th Feb 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 26th Feb 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AP01) On Fri, 19th Dec 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 19th Dec 2014 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Dec 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 1st May 2014. Old Address: Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG filed on: 1st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
(TM01) Fri, 19th Jul 2013 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (1 page)
(TM01) Fri, 19th Jul 2013 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 26th Feb 2013 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2011 filed on: 17th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On Mon, 27th Sep 2010 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2010 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Jaymar Construction Limited [0.00 mile]
Williams Associates (northern) Limited [0.00 mile]
Agrochemex Environmental Ltd [0.00 mile]
Cranford Investments Ltd [0.00 mile]


Stacey Farms Limited [0.00 mile]
Euroview Manufacturing Limited [0.00 mile]
R&s Forrest Holdings Ltd [0.00 mile]
Tfm Solutions Limited [0.00 mile]