Lucent Drinks Ltd

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General information

Name:

Lucent Drinks Limited

Office Address:

80 Barmby Road Pocklington YO42 2DW York

Number: 11169035

Incorporation date: 2018-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Lucent Drinks was established on 2018-01-25 as a Private Limited Company. The firm's registered office can be reached at York on 80 Barmby Road, Pocklington. In case you want to get in touch with this business by mail, the postal code is YO42 2DW. The official registration number for Lucent Drinks Ltd is 11169035. The firm's principal business activity number is 11010 and has the NACE code: Distilling, rectifying and blending of spirits. 2022-01-31 is the last time account status updates were reported.

According to this company's executives data, for 2 years there have been two directors: Ian R. and Neil H..

The companies that control this firm are as follows: Luxlo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Barmby Road, Pocklington, YO42 2DW.

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 12 April 2022

Latest update: 24 March 2024

Neil H.

Role: Director

Appointed: 12 April 2022

Latest update: 24 March 2024

People with significant control

Luxlo Holdings Limited
Address: 80 Barmby Road, Pocklington, York, YO42 2DW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven A.
Notified on 25 January 2018
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martyn W.
Notified on 25 January 2018
Ceased on 17 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 25 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
6
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