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LUCENTSYS LTD

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LUCENTSYS LTD

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Key Data

Status

Active

Company No.

08163236Copy
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Incorporation date

31/07/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Fairbank, Chauntry Road, Maidenhead SL6 1TRCopy
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See on map
Latest events (Record since 31/07/2012)
dot icon31/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon06/12/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon29/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon01/04/2025
Registration of charge 081632360003, created on 2025-04-01
View PDF (8 pages)
dot icon07/02/2025
Satisfaction of charge 081632360002 in full
View PDF (1 pages)
dot icon26/10/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon15/08/2024
Registration of charge 081632360002, created on 2024-08-14
View PDF (41 pages)
dot icon13/08/2024
Satisfaction of charge 081632360001 in full
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with updates
View PDF (3 pages)
dot icon01/09/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon24/07/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon05/09/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon07/01/2022
Registered office address changed from 7a Lime Walk Maidenhead Berkshire SL6 6QB to Fairbank Chauntry Road Maidenhead SL6 1TR on 2022-01-07
View PDF (1 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon03/09/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon12/02/2020
Registration of charge 081632360001, created on 2020-02-12
View PDF (35 pages)
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (4 pages)
dot icon22/09/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon07/03/2014
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon07/03/2014
Current accounting period shortened from 2013-07-31 to 2012-12-31
View PDF (1 pages)
dot icon13/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2013
Director's details changed for Mr Matthew Paul Smith on 2013-07-01
View PDF (2 pages)
dot icon22/07/2013
Termination of appointment of Nirav Shah as a director
View PDF (1 pages)
dot icon22/07/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-07-22
View PDF (1 pages)
dot icon05/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon05/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon05/09/2012
Appointment of Mr Nirav Rashmikant Shah as a director
View PDF (2 pages)
dot icon31/07/2012
Incorporation
View PDF (7 pages)
2024
change arrow icon+15.63 % *

* during past year

Total Assets

£1,768,107.00
2024
change arrow icon1 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
107.88K
629.61K
0.00
-
521.74K
-
-
-
-
-
2023
0
598.74K
1.53M
0.00
-
930.32K
-
-
-
-
-
2024
1
847.47K
1.77M
0.00
-
920.64K
-
-
-
-
-
2024
1
847.47K
1.77M
0.00
-
920.64K
-
-
-
-
-

2024

Employees

1 Ascended- *

Net Assets(GBP)

847.47K £Ascended41.54 % *

Total Assets(GBP)

1.77M £Ascended15.63 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

920.64K £Descended-1.04 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUCENTSYS LTD

LUCENTSYS LTD is an Active company incorporated on 31/07/2012 with the registered office located at Fairbank, Chauntry Road, Maidenhead SL6 1TR. 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 LUCENTSYS LTD?

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LUCENTSYS LTD is currently Active. It was registered on 31/07/2012 .

Where is LUCENTSYS LTD located?

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LUCENTSYS LTD is registered at Fairbank, Chauntry Road, Maidenhead SL6 1TR.

What does LUCENTSYS LTD do?

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LUCENTSYS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUCENTSYS LTD have?

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LUCENTSYS LTD had 1 employees in 2024.

What is the latest filing for LUCENTSYS LTD?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-25 with no updates.