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Lucentsys Ltd

Lucentsys Ltd is an active company incorporated on 31 July 2012 with the registered office located in Maidenhead, Berkshire. Lucentsys Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08163236
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
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Contact Update Details
Address
Fairbank
Chauntry Road
Maidenhead
SL6 1TR
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 7a Lime Walk Maidenhead Berkshire SL6 6QB
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Matthew Paul Smith
Director • PSC • British • Lives in England • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£1.51M
Increased by £884.31K (+140%)
Total Liabilities
-£915.19K
Increased by £393.45K (+75%)
Net Assets
£598.74K
Increased by £490.86K (+455%)
Debt Ratio (%)
60%
Decreased by 22.41% (-27%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
12 Months Ago on 26 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 29 Apr 2025
Registration of charge 081632360003, created on 1 April 2025
Submitted on 1 Apr 2025
Satisfaction of charge 081632360002 in full
Submitted on 7 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Oct 2024
Registration of charge 081632360002, created on 14 August 2024
Submitted on 15 Aug 2024
Satisfaction of charge 081632360001 in full
Submitted on 13 Aug 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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