LUCENTUM FINANCIAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
LUCENTUM FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
07171787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/02/2010
(14 years and 9 months old)
WEBSITE
www.lucentum.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 3WT
Telephone: 01245216800
TPS: Yes
Kingfisher House
11 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Telephone: 216800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Simon James Medcalf (917592342) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCENTUM FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCENTUM FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCENTUM FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2010 - 01/06/2013 (3 years and 3 months) Born in May 1959 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Simon James Medcalf (917592342) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | Stephen Howard Jones (913488853) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 30/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 25/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 07/05/2015 | Stephen Howard Jones (919361646) has left the board |
| 07/05/2015 | New Board Member Stephen Howard Jones (913488853) Appointed |
| 09/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 23/12/2014 | New Board Member Simon James Medcalf (917592342) Appointed |
| 23/12/2014 | New Board Member Stephen Howard Jones (919361646) Appointed |
| 23/12/2014 | Melinda Nicola Patricia Amanda Atkinson (909119104) has left the board |
| 05/05/2014 | Change in Reg. Office |
| 07/04/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 23/07/2013 | Peter John Sharman (908298988) has left the board |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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