Lucent Systems Limited

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General information

Name:

Lucent Systems Ltd

Office Address:

Flat B 6 Estelle Road NW3 2JY London

Number: 03820800

Incorporation date: 1999-08-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Flat B, London NW3 2JY Lucent Systems Limited is classified as a Private Limited Company issued a 03820800 registration number. This firm was launched twenty five years ago. The firm's SIC code is 62012 which means Business and domestic software development. 2022-04-30 is the last time the company accounts were reported.

Mark M. is the following firm's only director, who was assigned this position on 1999-08-05.

Mark M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 05 August 1999

Latest update: 10 April 2024

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 March 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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