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LUCENT DEVELOPMENTS LIMITED

Company number 11007480

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	MR04	Satisfaction of charge 110074800001 in full	View PDF Satisfaction of charge 110074800001 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CH01	Director's details changed for Ms Helena Jane Lavinia Weaver on 20 May 2020	View PDF Director's details changed for Ms Helena Jane Lavinia Weaver on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	PSC01	Notification of Brian Robert Wright as a person with significant control on 12 October 2017	View PDF Notification of Brian Robert Wright as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 8 October 2018	View PDF Withdrawal of a person with significant control statement on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	ANNOTATION	Rectified AP01 was removed from the public register on 06/03/2018 as it was invalid or ineffective.
22 Dec 2017	MR01	Registration of charge 110074800001, created on 21 December 2017	View PDF Registration of charge 110074800001, created on 21 December 2017 - link opens in a new window - 25 pages (25 pages)
15 Dec 2017	AP01	Appointment of Ms Helena Weaver as a director on 8 December 2017	View PDF Appointment of Ms Helena Weaver as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Brian Robert Wright as a director on 11 October 2017	View PDF Appointment of Brian Robert Wright as a director on 11 October 2017 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	TM01	Termination of appointment of Laurence Douglas Adams as a director on 11 October 2017	View PDF Termination of appointment of Laurence Douglas Adams as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 100	View PDF Incorporation Statement of capital on 2017-10-11 GBP 100 - link opens in a new window - 39 pages (39 pages)

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LUCENT DEVELOPMENTS LIMITED

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