Lucentum Properties Limited

General information

Name:

Lucentum Properties Ltd

Office Address:

Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester

Number: 05917187

Incorporation date: 2006-08-25

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Description

Data updated on:

The Lucentum Properties Limited company has been operating on the market for eighteen years, as it's been founded in 2006. Started with Registered No. 05917187, Lucentum Properties was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in Milestone House 18 Nursery Court, Leicester LE8 0EX. The firm's registered with SIC code 74990 which means Non-trading company. Lucentum Properties Ltd filed its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was submitted on 2022-06-30.

David H. is this company's only managing director, that was assigned to lead the company in 2018. For 2 years Lucy W., had been fulfilling assigned duties for this specific company till the resignation on Wed, 3rd Jan 2018. What is more a different director, including Julia D. resigned on Wed, 3rd Jan 2018. At least one secretary in this firm is a limited company, specifically Fractional Secretaries Limited.

Company staff

David H.

Role: Director

Appointed: 04 May 2018

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 25 August 2006

Address: Kibworth Harcourt, Leicester, Merseyside, LE8 0EX, England

Latest update: 29 February 2024

People with significant control

David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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