LUCENT LEASES LIMITED: Filings

  • Overview

    Company NameLUCENT LEASES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15565110
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUCENT LEASES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville PO7 7XN United Kingdom to Regus Groundfloor Building 1000 Lakeside North Harbour Portsmouth PO6 3EZ on Aug 05, 2026

    1 pagesAD01

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Director's details changed for Harry Kavanagh Holdings Ltd on Jun 05, 2025

    1 pagesCH02

    Registered office address changed from Gatcombe House Copnor Road Portsmouth PO3 5EJ England to 9 Stratfield Park Elettra Avenue Waterlooville PO7 7XN on May 22, 2025

    1 pagesAD01

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed silkworth leases LTD\certificate issued on 26/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2025

    RES15

    Notification of Nexgen Capital Investments Limited as a person with significant control on Dec 11, 2024

    2 pagesPSC02

    Cessation of Joel Robert Petty as a person with significant control on Dec 11, 2024

    1 pagesPSC07

    Termination of appointment of Joel Robert Petty as a director on Dec 11, 2024

    1 pagesTM01

    Appointment of Mr Neil Dunkley as a director on May 31, 2024

    2 pagesAP01

    Confirmation statement made on May 30, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: GBP 1,000
    3 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0