LUCENT DRINKS LTD
80 BARMBY ROAD, POCKLINGTON, YORK YO42 2DW- Active
- Private Limited Company
- Company No. 11169035
- Last Updated: 01 Mar 2024
Company Profile
LUCENT DRINKS LTD was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in YORK. LUCENT DRINKS LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 7 years and 30 days.
| Name | LUCENT DRINKS LTD |
|---|---|
| Company number | 11169035 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 BARMBY ROAD POCKLINGTON YORK YO42 2DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxlo Holdings Limited Barmby Road, Pocklington, YO42 2DW |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Roy Adams Nationality: British |
Dates: Thursday, January 25, 2018 - Tuesday, April 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martyn Christopher Withers Nationality: British |
Dates: Thursday, January 25, 2018 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUCENT DRINKS LTD | 25 Jan 2018 |