Lucentsys Ltd. Head office in Maidenhead. Check Director.

Lucentsys Ltd, Maidenhead

Lucentsys Ltd is a private limited company. Situated at Fairbank, Chauntry Road, Maidenhead SL6 1TR, the above-mentioned 11 years old business was incorporated on 2012-07-31 and is categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
1 director can be found in the firm: Matthew S. (appointed on 31 July 2012).

About
Name: Lucentsys Ltd
Number: 08163236
Incorporation date: 2012-07-31
End of financial year: 31 December


Address:	Fairbank Chauntry Road Maidenhead SL6 1TR
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Matthew S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30	101,622	29,816	298,178	160,263	163,025	188,220	141,016	97,024	386,885	598,290
Fixed Assets	-	2,768	4,248	78,308	67,460	54,782	44,519	3,228	2,421	41,765	31,324
Total Assets Less Current Liabilities	30	27,524	6,923	79,860	33,862	5,042	6,751	11,191	61,171	165,461	190,097
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	30	27,524	-2,510	2,198	-74,627	-	-	-	-	-	-
Tangible Fixed Assets	-	2,768	4,248	78,308	-	-	-	-	-	-	-

The target date for Lucentsys Ltd confirmation statement filing is 2024-08-14. The last confirmation statement was submitted on 2023-07-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Matthew S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 7a Lime Walk Maidenhead Berkshire SL6 6QB on 2022/01/07 to Fairbank Chauntry Road Maidenhead SL6 1TR filed on: 7th, January 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081632360001, created on 2020/02/12 filed on: 12th, February 2020 \| mortgage	Free Download (35 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/31 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/31 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
SH01	30.00 GBP is the capital in company's statement on 2015/08/18 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/07/31. filed on: 7th, March 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/07/01 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/22 from 145-157 St John Street London EC1V 4PW England filed on: 22nd, July 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
SH01	130.00 GBP is the capital in company's statement on 2012/09/05 filed on: 5th, September 2012 \| capital	Free Download (3 pages)
SH01	30.00 GBP is the capital in company's statement on 2012/09/05 filed on: 5th, September 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/09/05. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2012 \| incorporation	Free Download (7 pages)

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