Companies House does not verify the accuracy of the information filed

LUCENTUM SOLUTIONS LIMITED

Company number 12020624

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2024	CH01	Director's details changed for Mr Simon James Medcalf on 1 March 2024	View PDF Director's details changed for Mr Simon James Medcalf on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	AD01	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 16 March 2024	View PDF Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 16 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	CH01	Director's details changed for Mr Alex Young on 1 March 2024	View PDF Director's details changed for Mr Alex Young on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	PSC05	Change of details for Lucentum Business Services Limited as a person with significant control on 1 March 2024	View PDF Change of details for Lucentum Business Services Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 28 February 2024	View PDF Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CH01	Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 19 August 2020	View PDF Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC02	Notification of Lucentum Business Services Limited as a person with significant control on 28 May 2019	View PDF Notification of Lucentum Business Services Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 20 July 2020	View PDF Withdrawal of a person with significant control statement on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-28 GBP 100 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

LUCENTUM SOLUTIONS LIMITED

Filter by category