LUCENTUM SOLUTIONS LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 Application to strike the company off the register

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-11-30

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16/03/2416 March 2024 Change of details for Lucentum Business Services Limited as a person with significant control on 2024-03-01

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16/03/2416 March 2024 Director's details changed for Mr Alex Young on 2024-03-01

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16/03/2416 March 2024 Director's details changed for Mr Simon James Medcalf on 2024-03-01

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16/03/2416 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-16

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28/02/2428 February 2024 Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 2024-02-28

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28/02/2428 February 2024 Previous accounting period extended from 2023-05-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-27 with no updates

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCENTUM BUSINESS SERVICES LIMITED

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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20/07/2020 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/1928 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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