| Company Name | Lucence Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07278727 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 1 week ago) |
| Previous Name | Lucence Consultant Trainers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Naomi Louise Moore |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 11 St. Georges Street Ipswich Suffolk IP1 3DA |
| Director Name | Adam John Honeybell |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2019(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 11 St Georges Street Ipswich Suffolk IP1 3DA |
Contact
| Website | lucencecleaningsolutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 412864 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Naomi Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,969 |
| Cash | £2,417 |
| Current Liabilities | £16,917 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 26 March |
Filing History
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
|---|---|
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 September 2015 | Registered office address changed from Unit 5 & 7 Marbridge House Harolds Road Harlow Essex CM19 5BJ to Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Unit 5 & 7 Marbridge House Harolds Road Harlow Essex CM19 5BJ to Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 1 September 2015 (1 page) |
| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Company name changed lucence consultant trainers LIMITED\certificate issued on 14/11/13
|
| 14 November 2013 | Change of name notice (2 pages) |
| 5 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Registered office address changed from Unit 7, Acorn Mews Bush Fair Harlow Essex CM18 6NA United Kingdom on 12 February 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Director's details changed for Naomi Moore on 28 June 2012 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Naomi Moore on 7 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Naomi Moore on 7 July 2011 (2 pages) |
| 18 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 9 June 2010 | Incorporation
|