LUCENT LABORATORIES LTD
LONDON PLAY TV 2 LTD

Hellopages » Greater London » Camden » NW3 4QG

Company number 08774823
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of LUCENT LABORATORIES LTD are www.lucentlaboratories.co.uk, and www.lucent-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lucent Laboratories Ltd is a Private Limited Company. The company registration number is 08774823. Lucent Laboratories Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Lucent Laboratories Ltd is 201 Haverstock Hill London Nw3 4qg. . MCCANN, James is a Director of the company. Director BIER, Robert Julian has been resigned. Director NATHENSON, Eli Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MCCANN, James
Appointed Date: 14 November 2013
50 years old

Resigned Directors

Director
BIER, Robert Julian
Resigned: 10 March 2015
Appointed Date: 14 November 2013
68 years old
Director
NATHENSON, Eli Thomas
Resigned: 10 March 2015
Appointed Date: 14 November 2013
53 years old

Persons With Significant Control

Mr Jamie Mccann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUCENT LABORATORIES LTD Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
09 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Apr 2015
Company name changed play tv 2 LTD\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-17
...
... and 1 more events
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015
Termination of appointment of Robert Julian Bier as a director on 10 March 2015
17 Mar 2015
Termination of appointment of Eli Thomas Nathenson as a director on 10 March 2015
06 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 3
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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