LUCENT INVESTMENTS LIMITED
45 WINDSOR ROAD, ST ANDREWS, BRISTOL BS6 5BW- Active
- Private Limited Company
- Company No. 14674328
- Last Updated: 01 Mar 2024
Company Profile
LUCENT INVESTMENTS LIMITED was incorporated on Saturday, February 18, 2023 as a Private Limited Company with registered address in BRISTOL. LUCENT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years and 6 days.
| Name | LUCENT INVESTMENTS LIMITED |
|---|---|
| Company number | 14674328 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WINDSOR ROAD ST ANDREWS BRISTOL BS6 5BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 3g Capital Investments Ltd Wenlock Road, N1 7GU |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stalwart Investments Limited 45 Windsor Road, St Andrews, BS6 5BW |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Matthew Charles Slade Nationality: British |
Dates: Saturday, February 18, 2023 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 18 November 2024, (-98 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCENT INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCENT INVESTMENTS LIMITED | 18 Feb 2023 |