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Lucent Lock Limited

Lucent Lock Limited is an active company incorporated on 9 September 2024 with the registered office located in Luton, Bedfordshire. Lucent Lock Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15944645
Private limited company
Age
1 year 1 month
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 9 June 2026 (7 months remaining)
Address
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
England
Address changed on 15 Mar 2025 (7 months ago)
Previous address was 14 Jack Andrews Drive Colchester CO4 9WX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Vine & Vessel Limited
Peter Hudson is a mutual person.
Active
Financials
Lucent Lock 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
Registered Address Changed
7 Months Ago on 15 Mar 2025
Registered Address Changed
7 Months Ago on 15 Mar 2025
Registered Address Changed
7 Months Ago on 15 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Peter Hudson Appointed
8 Months Ago on 6 Mar 2025
Peter Hudson (PSC) Appointed
8 Months Ago on 6 Mar 2025
Ylli Lala Resigned
8 Months Ago on 6 Mar 2025
Ylli Lala (PSC) Resigned
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Incorporated
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Registered office address changed from 14 Jack Andrews Drive Colchester CO4 9WX England to Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 15 March 2025
Submitted on 15 Mar 2025
Registered office address changed from Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU England to Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 15 March 2025
Submitted on 15 Mar 2025
Registered office address changed from Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU England to Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 15 March 2025
Submitted on 15 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Ylli Lala as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Ylli Lala as a director on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Peter Hudson as a director on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 14 Jack Andrews Drhighwoods Colchester CO4 9WX United Kingdom to 14 Jack Andrews Drive Colchester CO4 9WX on 6 March 2025
Submitted on 6 Mar 2025
Notification of Peter Hudson as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Incorporation
Submitted on 9 Sep 2024
Repayment History
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