LUCENTUM SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
04/06/244 June 2024 | Application to strike the company off the register |
18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-11-30 |
16/03/2416 March 2024 | Change of details for Lucentum Business Services Limited as a person with significant control on 2024-03-01 |
16/03/2416 March 2024 | Director's details changed for Mr Alex Young on 2024-03-01 |
16/03/2416 March 2024 | Director's details changed for Mr Simon James Medcalf on 2024-03-01 |
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 |
28/02/2428 February 2024 | Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 2024-02-28 |
28/02/2428 February 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCENTUM BUSINESS SERVICES LIMITED |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
20/07/2020 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
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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