Lucent Advisors UK Limited

Company Registration Number: 08994999

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lucent Advisors UK Limited is a Private Company Limited by Shares first registered on 14 April 2014. Its current registered address is in Winchester.

Registered Address

2ND FLOOR ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
SO23 7BS

There are 218 companies currently registered at this postcode, including this one.

All companies at SO23 7BS

Registration Data

Company Number

08994999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £87,011
of which Cash £0
Total Assets £87,011
Current Liabilities £516,676
Net Current Assets £-429,665
Total Net Worth £-288,289

Previous Names

No previous names

Company Officers

  • FLYNN, Charles Mathew

    Director

    Appointed on 7 June 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1972

    13
    Kingsgate Street
    Winchester
    Hampshire
    S023 9PD
    United Kingdom

  • FLYNN, Charles Mathew

    Director

    Appointed on 7 June 2016

    Nationality: American

    Occupation: None

    Month of birth: May 1972

    13
    Kingsgate Street
    Winchester
    Hampshire
    SO23 9PD
    United Kingdom

  • BATTEY, Ernest Stephen

    Director

    Appointed on 14 April 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    C/O Eversecretary Limited
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • NAYAK, Pramod

    Director

    Appointed on 1 August 2014

    Resigned on 1 October 2015

    Nationality: Indian

    Occupation: Consultant

    Month of birth: December 1964

    C/O Eversecretary Limited
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • QUIRK, Richard

    Director

    Appointed on 14 April 2014

    Resigned on 8 June 2016

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1971

    C/O Eversecretary Limited
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • TAN, Judith

    Director

    Appointed on 1 October 2015

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1968

    Athenia House
    10-14 Andover Road
    Winchester
    Hampshire
    SO23 7BS
    United Kingdom

This information was most recently updated 13/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5I26JTE. Transaction: MzE2MDgzNzM5OGFkaXF6a2N4.

  2. 31 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5I26JVL. Transaction: MzE2MDgzNzE4NGFkaXF6a2N4.

  3. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJMjZKVkRhZGlxemtjeA.

  4. 19 October 2016 Appointment of Charles Mathew Flynn as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: A5H7AIVE. Transaction: MzE1OTgwMDg2MGFkaXF6a2N4.

  5. 18 October 2016 Termination of appointment of Richard Quirk as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: A5H7AIVM. Transaction: MzE1OTgwMDg2MmFkaXF6a2N4.

  6. 14 October 2016 Termination of appointment of Richard Quirk as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X5HK1W4G. Transaction: MzE1OTY4OTQ3N2FkaXF6a2N4.

  7. 14 October 2016 Appointment of Mr Charles Matthew Flynn as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X5HK1OUZ. Transaction: MzE1OTY4NzIzNGFkaXF6a2N4.

  8. 4 August 2016 Termination of appointment of Judith Tan as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: A5C9S0Q0. Transaction: MzE1NDI1ODI0MWFkaXF6a2N4.

  9. 26 June 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A59RV0VL. Transaction: MzE1MTUxOTkzNGFkaXF6a2N4.

  10. 26 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57QHDVC. Transaction: MzE0OTM1NTI4NmFkaXF6a2N4.

  11. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNN33L. Transaction: MzE0MDgzMjQwOGFkaXF6a2N4.

  12. 9 November 2015 Termination of appointment of Pramod Nayak as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4JDNO1S. Transaction: MzEzNDc4NTExNmFkaXF6a2N4.

  13. 9 November 2015 Appointment of Mrs Judith Tan as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: A4JDNO20. Transaction: MzEzNDc4NTExNGFkaXF6a2N4.

  14. 26 June 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ADO86J. Transaction: MzEyNTk2MjYwMmFkaXF6a2N4.

  15. 24 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4617Q1D. Transaction: MzEyMTg3Mzk4M2FkaXF6a2N4.

  16. 6 September 2014 Termination of appointment of Ernest Stephen Battey as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3FLXPMB. Transaction: MzEwNjg5NDU2M2FkaXF6a2N4.

  17. 12 August 2014 Appointment of Mr Pramod Nayak as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E4LBAI. Transaction: MzEwNTQ0Njg1MWFkaXF6a2N4.

  18. 12 August 2014 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2Nd Floor Athenia House 10-14 Andover Road Winchester SO23 7BS on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4L7EI. Transaction: MzEwNTQ0NTY5NGFkaXF6a2N4.

  19. 14 April 2014 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RK0JD. Transaction: MzA5ODIwNjg2M2FkaXF6a2N4.

  20. 14 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35RHC43. Transaction: MzA5ODE3NzU2OWFkaXF6a2N4.

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