Company number 09436558
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 18 OAK DRIVE, NUTHALL, NOTTINGHAM, ENGLAND, NG16 1FJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of LUCENTI LTD are www.lucenti.co.uk, and www.lucenti.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Hucknall Rail Station is 3.6 miles; to Langley Mill Rail Station is 3.9 miles; to Kirkby in Ashfield Rail Station is 7.2 miles; to East Midlands Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucenti Ltd is a Private Limited Company.
The company registration number is 09436558. Lucenti Ltd has been working since 12 February 2015.
The present status of the company is Active. The registered address of Lucenti Ltd is 18 Oak Drive Nuthall Nottingham England Ng16 1fj. The company`s financial liabilities are £2.38k. It is £-1.01k against last year. And the total assets are £0.96k, which is £-0.44k against last year. COLEMAN, Michelle is a Secretary of the company. WILLIAMSON, Roger is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
lucenti Key Finiance
LIABILITIES
£2.38k
-30%
CASH
n/a
TOTAL ASSETS
£0.96k
-32%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roger Williamson
Notified on: 12 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
LUCENTI LTD Events
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
14 Dec 2015
Registered office address changed from 1 Russell Court Woodborough Road Nottingham NG3 5FH England to 18 Oak Drive Nuthall Nottingham NG16 1FJ on 14 December 2015
14 Dec 2015
Appointment of Miss Michelle Coleman as a secretary on 14 December 2015
23 Feb 2015
Registered office address changed from 1 Russell Court Off Woodbrogough Road Mapperely Nottingham NG3 5RS England to 1 Russell Court Woodborough Road Nottingham NG3 5FH on 23 February 2015
19 Feb 2015
Registered office address changed from 1 Russell Court Off Woodborough Rd Nottingham Notts England to 1 Russell Court Off Woodbrogough Road Mapperely Nottingham NG3 5RS on 19 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
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MODEL ARTICLES ‐
Model articles adopted