LUCENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03820800

Incorporation date

05/08/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

18/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

18/08/2019

Registered office address changed from Flat B Flat B 6 Estelle Road London NW3 2JY England to Flat B 6 Estelle Road London NW3 2JY on 2019-08-18

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

27/03/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

25/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

25/09/2016

Registered office address changed from Flat 2 78 Haverstock Hill London NW3 2BE to Flat B Flat B 6 Estelle Road London NW3 2JY on 2016-09-25

View PDF (1 pages)

06/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

27/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (7 pages)

01/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

05/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

27/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

26/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

13/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

27/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

27/08/2010

Director's details changed for Mark Richard Mahieu on 2010-08-05

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

07/09/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

01/10/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

19/05/2008

Appointment terminated secretary stuart butler

View PDF (1 pages)

13/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

04/09/2007

Return made up to 05/08/07; no change of members

View PDF (6 pages)

09/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

08/09/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

24/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

18/10/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

07/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

08/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

02/10/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

30/08/2002

Registered office changed on 30/08/02 from: 12 woodman path hainault essex IG6 3AU

View PDF (1 pages)

04/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

12/03/2002

Registered office changed on 12/03/02 from: the basement flat 70 oakley square london NW1 1NJ

View PDF (1 pages)

05/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

31/01/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

27/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

23/05/2000

Registered office changed on 23/05/00 from: 56 burnham gardens croydon surrey CR0 6NP

View PDF (1 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

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03/09/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (0 pages)

03/09/1999

Ad 05/08/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/08/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.39K
-
0.00
-
-

2021
1
7.39K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

7.39K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/08/1999 - 05/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/08/1999 - 05/08/1999	36021
Mr Mark Richard Mahieu	Director	05/08/1999 - Present	2
Butler, Stuart John	Secretary	05/08/1999 - 07/04/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About LUCENT SYSTEMS LIMITED

LUCENT SYSTEMS LIMITED is an(a) Active company incorporated on 05/08/1999 with the registered office located at Flat B, 6 Estelle Road, London NW3 2JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCENT SYSTEMS LIMITED?

LUCENT SYSTEMS LIMITED is currently Active. It was registered on 05/08/1999 .

Where is LUCENT SYSTEMS LIMITED located?

LUCENT SYSTEMS LIMITED is registered at Flat B, 6 Estelle Road, London NW3 2JY.

What does LUCENT SYSTEMS LIMITED do?

LUCENT SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LUCENT SYSTEMS LIMITED have?

LUCENT SYSTEMS LIMITED had 1 employees in 2021.

What is the latest filing for LUCENT SYSTEMS LIMITED?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-04-30.