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Lucentum Solutions Limited

Lucentum Solutions Limited is a dissolved company incorporated on 28 May 2019 with the registered office located in Chelmsford, Essex. Lucentum Solutions Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12020624
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Beckwith Barn Warren Estate
Lordship Road
Chelmsford
Essex
CM1 3WT
United Kingdom
Address changed on 16 Mar 2024 (1 year 5 months ago)
Previous address was Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
Telephone
01245 216800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Lucentum Business Services Limited
PSC
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Mutual Companies
Lucentum Business Services Limited
Mr Simon James Medcalf and Alex Charles Young are mutual people.
Active
Lucentum Limited
Mr Simon James Medcalf is a mutual person.
Active
Nine Ashes Accounting Limited
Alex Charles Young is a mutual person.
Active
Lucentum Financial Solutions Limited
Mr Simon James Medcalf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Mar 2024
Mr Simon James Medcalf Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Lucentum Business Services Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Alex Young Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Melinda Nicola Patricia Amanda Atkinson Resigned
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 18 Mar 2024
Director's details changed for Mr Alex Young on 1 March 2024
Submitted on 16 Mar 2024
Change of details for Lucentum Business Services Limited as a person with significant control on 1 March 2024
Submitted on 16 Mar 2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 16 March 2024
Submitted on 16 Mar 2024
Director's details changed for Mr Simon James Medcalf on 1 March 2024
Submitted on 16 Mar 2024
Previous accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 28 Feb 2024
Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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