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Lucent Securities Limited

1A Arcade House, Temple Fortune, London, NW11 7TL

Overview

CUSTOMISE TILES
Key Data

Lucent Securities Limited is a dissolved company incorporated on 19 March 2005 with the registered office located in Greater London. Lucent Securities Limited has been running for 12 years 11 months. There are currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 19th March 2010.

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StatusDISSOLVED Dissolved via voluntary strike-off
Incorporated19 March 2005 (12 Years 11 Months Old)
People Unreported
Shareholders 1 shareholder
ConfirmationNext statement date 19 March 2011 due by 2 April 2011
Last statement dated 19 March 2010
Accounts
Last accounts made up to 31 December 2008 (Total Exemption Small)
ClassificationTo be provided on next confirmation statement.
ActivityUnreported
SME SizeUnreported
VAT NumberUnreported
Contact
Registered Address1A Arcade House
Temple Fortune
London
NW11 7TL
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People4
Regent Premium Secretary Ltd
British • Secretary
ACTIVE
British • Director • Consultant • Born in Dec 1969
ACTIVE
Company Directors Limited
British • Director
RESIGNED
Temple Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Annual Return Submitted
7 Years 11 Months24 Mar 2010
Accounts Submitted
8 Years 5 Months11 Sep 2009
Annual Return Submitted
8 Years 10 Months22 Apr 2009
Accounts Submitted
9 Years 5 Months25 Sep 2008
Annual Return Submitted
9 Years 10 Months28 Apr 2008
Accounts Submitted
10 Years 4 Months22 Oct 2007
Annual Return Submitted
10 Years 10 Months15 Apr 2007
Accounts Submitted
11 Years 4 Months9 Oct 2006
Annual Return Submitted
11 Years 8 Months21 Jun 2006
Christopher Farley Appointed
12 Years 10 Months23 Apr 2005
Regent Premium Secretary Ltd Appointed
12 Years 10 Months23 Apr 2005
Company Incorporated
12 Years 11 Months19 Mar 2005
Company Directors Limited Resigned
12 Years 11 Months19 Mar 2005
Company Directors Limited Appointed
12 Years 11 Months19 Mar 2005
Temple Secretaries Limited Resigned
12 Years 11 Months19 Mar 2005
Temple Secretaries Limited Appointed
12 Years 11 Months19 Mar 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2008)
Year EndedDec 2008
Total Assets£28.86k
+£5.96k (26.04%)
vs previous year
Total Liabilities£-47.29k
+£15.96k (50.95%)
vs previous year
Net Assets£-18.44k
+£10k (118.56%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)163.9%
+27.05 (19.77%)
vs previous year
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents20
Final Gazette
9 Nov 2010 • 1 Page
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First Gazette
27 Jul 2010 • 1 Page
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Application to strike the company off the register
20 Jul 2010 • 1 Page
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Annual return
24 Mar 2010 • 13 Pages
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Total exemption small company accounts
11 Sep 2009 • 5 Pages
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