LUCENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 18/08/1918 August 2019 | REGISTERED OFFICE CHANGED ON 18/08/2019 FROM FLAT B FLAT B 6 ESTELLE ROAD LONDON NW3 2JY ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 25/09/1625 September 2016 | REGISTERED OFFICE CHANGED ON 25/09/2016 FROM FLAT 2 78 HAVERSTOCK HILL LONDON NW3 2BE |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/12/156 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 01/09/131 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/08/1227 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD MAHIEU / 05/08/2010 |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY STUART BUTLER |
| 13/03/0813 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 12 WOODMAN PATH HAINAULT ESSEX IG6 3AU |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE BASEMENT FLAT 70 OAKLEY SQUARE LONDON NW1 1NJ |
| 05/09/015 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 56 BURNHAM GARDENS CROYDON SURREY CR0 6NP |
| 03/09/993 September 1999 | S252 DISP LAYING ACC 26/08/99 |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company