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Lucent Leases Limited

Lucent Leases Limited is an active company incorporated on 15 March 2024 with the registered office located in Waterlooville, Hampshire. Lucent Leases Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15565110
Private limited company
Age
1 year 5 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 15 December 2025 (3 months remaining)
Contact
Address
9 Stratfield Park
Elettra Avenue
Waterlooville
PO7 7XN
United Kingdom
Address changed on 22 May 2025 (3 months ago)
Previous address was Gatcombe House Copnor Road Portsmouth PO3 5EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1973
Director • Managing Director • British • Lives in England • Born in Oct 1981
Nexgen Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pompey In The Community
Neil Dunkley is a mutual person.
Active
Nexgen Capital Investments Ltd
Neil Dunkley is a mutual person.
Active
Nexgen (Garibaldi) Limited
Neil Dunkley is a mutual person.
Active
Kim Lettings Ltd
Joel Robert Petty is a mutual person.
Active
Ad Astra Childrens Home Ltd
Neil Dunkley is a mutual person.
Active
Ad Astra Estates Limited
Neil Dunkley is a mutual person.
Active
Ad Astra Enterprises Limited
Neil Dunkley is a mutual person.
Active
Financials
Lucent Leases Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Harry Kavanagh Holdings Ltd Details Changed
3 Months Ago on 5 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Nexgen Capital Investments Limited (PSC) Appointed
9 Months Ago on 11 Dec 2024
Joel Robert Petty (PSC) Resigned
9 Months Ago on 11 Dec 2024
Joel Robert Petty Resigned
9 Months Ago on 11 Dec 2024
Mr Neil Dunkley Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Incorporated
1 Year 5 Months Ago on 15 Mar 2024
Name changed from Silkworth Leases Ltd
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Director's details changed for Harry Kavanagh Holdings Ltd on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Gatcombe House Copnor Road Portsmouth PO3 5EJ England to 9 Stratfield Park Elettra Avenue Waterlooville PO7 7XN on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Certificate of change of name
Submitted on 26 Feb 2025
Notification of Nexgen Capital Investments Limited as a person with significant control on 11 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Joel Robert Petty as a director on 11 December 2024
Submitted on 25 Feb 2025
Cessation of Joel Robert Petty as a person with significant control on 11 December 2024
Submitted on 25 Feb 2025
Appointment of Mr Neil Dunkley as a director on 31 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 29 May 2024
Repayment History
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