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Lucentis Ltd

Lucentis Ltd is an active company incorporated on 17 March 2023 with the registered office located in London, Greater London. Lucentis Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14738558
Private limited company
Age
2 years 5 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 2nd Floor 10 Charles Ii Street London SW1Y 4AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in May 1966
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Raymond Greaves is a mutual person.
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Zaconi Finance Limited
Mark Raymond Greaves is a mutual person.
Active
FPD Corporation UK Limited
Mark Raymond Greaves is a mutual person.
Active
FPD Europe Limited
Mark Raymond Greaves is a mutual person.
Active
Pop & Lin Limited
Mark Raymond Greaves is a mutual person.
Active
Seeland Properties Limited
Mark Raymond Greaves is a mutual person.
Active
Triptic Services Limited
Mark Raymond Greaves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£850
Net Assets
-£750
Debt Ratio (%)
850%
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Raffaele Saurwein Details Changed
5 Months Ago on 31 Mar 2025
Mr Raffaele Saurwein (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 25 Mar 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 11 Feb 2025
Caroline Ann Kochan Resigned
8 Months Ago on 31 Dec 2024
Mark Raymond Greaves Resigned
8 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Mr Raffaele Saurwein as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Raffaele Saurwein on 31 March 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Termination of appointment of Caroline Ann Kochan as a director on 31 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Mark Raymond Greaves as a director on 31 December 2024
Submitted on 31 Mar 2025
Registered office address changed from 2nd Floor 10 Charles Ii Street London SW1Y 4AA England to 19 Leyden Street London E1 7LE on 31 March 2025
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 12 February 2025
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Repayment History
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