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LUCENTUM FINANCIAL SOLUTIONS LIMITED

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LUCENTUM FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07171787

Incorporation date

26/02/2010

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WTCopy
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Latest events (Record since 26/02/2010)
dot icon25/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon14/03/2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-14
View PDF (1 pages)
dot icon14/03/2024
Change of details for Mr Simon James Medcalf as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon14/03/2024
Director's details changed for Mr Simon James Medcalf on 2024-03-01
View PDF (2 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (4 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (5 pages)
dot icon08/04/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (5 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (5 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with updates
View PDF (5 pages)
dot icon14/10/2020
Cessation of Stephen Howard Jones as a person with significant control on 2020-10-13
View PDF (1 pages)
dot icon14/10/2020
Termination of appointment of Stephen Howard Jones as a director on 2020-10-13
View PDF (1 pages)
dot icon11/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (4 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon15/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (7 pages)
dot icon21/03/2016
Annual return made up to 2016-02-26
View PDF (4 pages)
dot icon18/03/2016
Director's details changed for Mr Simon James Medcalf on 2016-02-01
View PDF (2 pages)
dot icon18/03/2016
Director's details changed for Mr Stephen Howard Jones on 2016-02-01
View PDF (2 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon02/04/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon19/12/2014
Appointment of Mr Stephen Howard Jones as a director on 2014-12-19
View PDF (2 pages)
dot icon19/12/2014
Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 2014-12-19
View PDF (1 pages)
dot icon19/12/2014
Appointment of Mr Simon James Medcalf as a director on 2014-12-19
View PDF (2 pages)
dot icon01/05/2014
Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 2014-05-01
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon19/07/2013
Termination of appointment of Peter Sharman as a director
View PDF (1 pages)
dot icon19/07/2013
Termination of appointment of Christopher Ellis as a director
View PDF (1 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon08/03/2013
Annual return made up to 2013-02-26
View PDF (5 pages)
dot icon01/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon17/03/2011
Current accounting period extended from 2011-02-28 to 2011-06-30
View PDF (1 pages)
dot icon28/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Director's details changed for Mr Christopher James Ellis on 2010-09-27
View PDF (2 pages)
dot icon26/02/2010
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.96K
-
0.00
-
-
2022
0
2.01K
-
0.00
-
-
2022
0
2.01K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.01K £Descended-79.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Howard Jones
Director
19/12/2014 - 13/10/2020
45
Medcalf, Simon James
Director
19/12/2014 - Present
5
Ellis, Christopher James
Director
26/02/2010 - 01/06/2013
3
Atkinson, Melinda Nicola Patricia Amanda
Director
26/02/2010 - 19/12/2014
15
Sharman, Peter John
Director
26/02/2010 - 01/06/2013
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LUCENTUM FINANCIAL SOLUTIONS LIMITED

LUCENTUM FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/02/2010 with the registered office located at Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCENTUM FINANCIAL SOLUTIONS LIMITED?

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LUCENTUM FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/02/2010 and dissolved on 25/06/2024.

Where is LUCENTUM FINANCIAL SOLUTIONS LIMITED located?

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LUCENTUM FINANCIAL SOLUTIONS LIMITED is registered at Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT.

What does LUCENTUM FINANCIAL SOLUTIONS LIMITED do?

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LUCENTUM FINANCIAL SOLUTIONS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for LUCENTUM FINANCIAL SOLUTIONS LIMITED?

toggle

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.