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NGR Lucent Limited

NGR Lucent Limited is an active company incorporated on 6 August 2014 with the registered office located in London, Greater London. NGR Lucent Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09164118
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (5 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
International House
64 Nile Street
London
N1 7SR
United Kingdom
Address changed on 2 May 2023 (2 years 7 months ago)
Previous address was Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1962 • Reprint Sales Consultant
Director • Sales Director • British • Lives in England • Born in Dec 1957
Brough Patrick Kavanagh Gurney-Randall
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£164.84K
Increased by £42.67K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£218.34K
Decreased by £91.1K (-29%)
Total Liabilities
-£41.27K
Increased by £9.59K (+30%)
Net Assets
£177.07K
Decreased by £100.7K (-36%)
Debt Ratio (%)
19%
Increased by 8.67% (+85%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 2 May 2023
Brough Patrick Kavanagh Gurney-Randall Details Changed
2 Years 7 Months Ago on 2 May 2023
Nadia Gurney-Randall (PSC) Details Changed
2 Years 7 Months Ago on 2 May 2023
Brough Patrick Kavanagh Gurney-Randall (PSC) Details Changed
2 Years 7 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 6 Jun 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Sep 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 14 Jul 2023
Director's details changed for Nadia Gurney-Randall on 2 May 2023
Submitted on 2 May 2023
Change of details for Brough Patrick Kavanagh Gurney-Randall as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Change of details for Nadia Gurney-Randall as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Repayment History
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