LUCENTE DESIGN LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Registered Office Address	18 Northgate Baildon BD17 6JX Shipley England
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 17, 2020

Application to strike the company off the register

DS01

Oct 07, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 07, 2019	Model articles adopted	MODEL ARTICLES
capital	Oct 07, 2019	Statement of capital on Oct 07, 2019 Capital: GBP 2	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Richard Hamilton Northgate Baildon BD17 6JX Shipley 18 England	Oct 07, 2019		Director	Northgate Baildon BD17 6JX Shipley 18 England		England	British	1963-2		192044870001
WARREN, Chris Northgate Baildon BD17 6JX Shipley 18 England	Oct 07, 2019		Director	Northgate Baildon BD17 6JX Shipley 18 England		England	British	1981-12		263120380001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chris Warren Northgate Baildon BD17 6JX Shipley 18 England	Oct 07, 2019	Northgate Baildon BD17 6JX Shipley 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Hamilton Day Northgate Baildon BD17 6JX Shipley 18 England	Oct 07, 2019	Northgate Baildon BD17 6JX Shipley 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
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license: CC0