LUCENTUM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05917187

Incorporation date

25/08/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2006)

05/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

29/05/2019

Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29

View PDF (1 pages)

09/05/2019

Director's details changed for Fractional Administration Services Limited on 2018-05-04

View PDF (1 pages)

09/05/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

09/05/2019

Secretary's details changed for Fractional Secretaries Limited on 2018-05-04

View PDF (1 pages)

20/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr David Warren Hannah as a director on 2018-05-04

View PDF (2 pages)

03/07/2018

Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03

View PDF (1 pages)

14/04/2018

Cessation of David Leslie Bates as a person with significant control on 2016-04-06

View PDF (1 pages)

14/04/2018

Termination of appointment of David Leslie Bates as a director on 2018-04-12

View PDF (1 pages)

27/01/2018

Appointment of Fractional Nominees Limited as a director on 2018-01-03

View PDF (2 pages)

27/01/2018

Termination of appointment of Julia Rachel Day as a director on 2018-01-03

View PDF (1 pages)

27/01/2018

Termination of appointment of Lucy Ann Whitfield as a director on 2018-01-03

View PDF (1 pages)

27/01/2018

Appointment of Fractional Administration Services Limited as a director on 2018-01-03

View PDF (2 pages)

25/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

24/08/2017

Withdrawal of a person with significant control statement on 2017-08-24

View PDF (2 pages)

24/08/2017

Notification of David Leslie Bates as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Withdrawal of a person with significant control statement on 2017-08-24

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

18/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

11/07/2016

Termination of appointment of Fractional Administration Services Limited as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Termination of appointment of Fractional Nominees Limited as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Appointment of Miss Julia Rachel Day as a director on 2016-06-30

View PDF (2 pages)

11/07/2016

Appointment of Miss Lucy Ann Whitfield as a director on 2016-06-30

View PDF (2 pages)

15/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (4 pages)

22/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-30 no member list

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (4 pages)

04/07/2013

Appointment of Mr David Leslie Bates as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Nicholas Hannah as a director

View PDF (1 pages)

13/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-06-30 no member list

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

07/07/2010

Director's details changed for Fractional Administration Services Limited on 2010-01-01

View PDF (2 pages)

07/07/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

07/07/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (4 pages)

07/07/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

07/07/2010

Director's details changed for Fractional Administration Services Limited on 2010-01-01

View PDF (2 pages)

07/07/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

15/07/2009

Annual return made up to 30/06/09

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

10/11/2008

Director appointed nicholas robert hannah

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (25 pages)

26/08/2008

Resolutions

View PDF (1 pages)

02/07/2008

Annual return made up to 30/06/08

View PDF (2 pages)

02/07/2008

Appointment terminated director fractional administration solutions LTD

View PDF (1 pages)

13/03/2008

Director appointed fractional administration solutions LTD

View PDF (1 pages)

29/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

13/07/2007

Annual return made up to 30/06/07

View PDF (2 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW

View PDF (1 pages)

25/08/2006

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next 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
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
FRACTIONAL ADMINISTRATION SOLUTIONS LTD	Corporate Director	12/07/2007 - 30/06/2008	-
Hannah, David Warren	Director	04/05/2018 - Present	1164
Bates, David Leslie	Director	31/05/2013 - 12/04/2018	1851
Hannah, Nicholas Robert	Director	31/10/2008 - 31/05/2013	838
Day, Julia Rachel	Director	30/06/2016 - 03/01/2018	1454

Persons with Significant Control

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

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Description

About LUCENTUM PROPERTIES LIMITED

LUCENTUM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/08/2006 with the registered office located at Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCENTUM PROPERTIES LIMITED?

LUCENTUM PROPERTIES LIMITED is currently Dissolved. It was registered on 25/08/2006 and dissolved on 05/12/2023.

Where is LUCENTUM PROPERTIES LIMITED located?

LUCENTUM PROPERTIES LIMITED is registered at Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX.

What does LUCENTUM PROPERTIES LIMITED do?

LUCENTUM PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUCENTUM PROPERTIES LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via compulsory strike-off.