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Lucentum Financial Solutions Limited

Lucentum Financial Solutions Limited is a dissolved company incorporated on 26 February 2010 with the registered office located in Chelmsford, Essex. Lucentum Financial Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07171787
Private limited company
Age
15 years
Incorporated 26 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Beckwith Barn Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT
England
Address changed on 14 Mar 2024 (1 year 6 months ago)
Previous address was Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU
Telephone
01245216800
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1978
Miss Cheryl Bemister
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucentum Limited
Mr Simon James Medcalf is a mutual person.
Active
Lucentum Business Services Limited
Mr Simon James Medcalf is a mutual person.
Active
Lucentum Solutions Limited
Mr Simon James Medcalf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £11.97K (-100%)
Total Liabilities
-£2.01K
Decreased by £1 (-0%)
Net Assets
-£2.01K
Decreased by £11.97K (-120%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
Mr Simon James Medcalf (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Simon James Medcalf Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 8 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 28 Mar 2024
Director's details changed for Mr Simon James Medcalf on 1 March 2024
Submitted on 14 Mar 2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Simon James Medcalf as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 28 Feb 2024
Confirmation statement made on 26 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 8 Apr 2022
Repayment History
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