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Lucent Investments Limited

Lucent Investments Limited is an active company incorporated on 18 February 2023 with the registered office located in Corsham, Wiltshire. Lucent Investments Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14674328
Private limited company
Age
2 years 6 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Hartham Park Estate
Hartham Lane
Corsham
Wiltshire
SN13 0RP
United Kingdom
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 45 Windsor Road St Andrews Bristol BS6 5BW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Nov 1982
Stalwart Investments Limited
PSC
3G Capital Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stalwart Developments Limited
Matthew Charles Slade is a mutual person.
Active
Vertex Property Limited
Matthew Charles Slade is a mutual person.
Active
Cabot Homes Limited
Matthew Charles Slade is a mutual person.
Active
Chaps Investments Limited
Matthew Charles Slade is a mutual person.
Active
Chaps Property Limited
Matthew Charles Slade is a mutual person.
Active
Chaps Corporate Limited
Matthew Charles Slade is a mutual person.
Active
Vertex Investment Group Limited
Matthew Charles Slade is a mutual person.
Active
Vertex (Cabot Mews) Limited
Matthew Charles Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£16.47K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.53M
Total Liabilities
-£2.65M
Net Assets
-£118.9K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Mr Thomas James O'hagan Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Stalwart Investments Limited (PSC) Appointed
2 Years Ago on 29 Aug 2023
Matthew Charles Slade (PSC) Resigned
2 Years Ago on 29 Aug 2023
3G Capital Investments Ltd (PSC) Appointed
2 Years Ago on 29 Aug 2023
Incorporated
2 Years 6 Months Ago on 18 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Apr 2025
Registered office address changed from 45 Windsor Road St Andrews Bristol BS6 5BW United Kingdom to Hartham Park Estate Hartham Lane Corsham Wiltshire SN13 0RP on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 11 Sep 2024
Appointment of Mr Thomas James O'hagan as a director on 2 October 2023
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 7 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Resolutions
Submitted on 6 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Statement of capital following an allotment of shares on 29 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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