Lucent Systems Limited. Head office in London. Check Director.

Lucent Systems Limited, London

Lucent Systems Limited is a private limited company. Registered at Flat B, 6 Estelle Road, London NW3 2JY, the aforementioned 24 years old firm was incorporated on 1999-08-05 and is officially classified as "business and domestic software development" (SIC: 62012).
1 director can be found in the company: Mark M. (appointed on 05 August 1999).

About
Name: Lucent Systems Limited
Number: 03820800
Incorporation date: 1999-08-05
End of financial year: 30 April


Address:	Flat B 6 Estelle Road London NW3 2JY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mark M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	8,130	7,390	7,390	7,390	7,390	7,390	7,390
Total Assets Less Current Liabilities	7,455	7,390	7,390	7,390	7,390	7,390	7,390
Shareholder Funds	7,455	7,390	7,390	-	-	-	-

The due date for Lucent Systems Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was filed on 2023-08-05. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only professional Mark M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 6th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-05 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-05 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-28: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-05 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 5th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-05 with full list of members filed on: 27th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-05 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 13th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-08-05 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-07 filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 13th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 24th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 24th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 9th, February 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 9th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 3rd, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 3rd, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-10-02 (Director's particulars changed) annual return
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-10-02 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 4th, April 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 4th, April 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 31st, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 31st, January 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-27 (Director's particulars changed) annual return
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-27 (Director's particulars changed) annual return
AA	Full accounts data made up to 2000-03-31 filed on: 18th, August 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, August 2000 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 3rd, September 1999 \| accounts
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 3rd, September 1999 \| accounts	Free Download

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