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LUCENTSYS LTD

LUCENTSYS LTD is an active private limited company, incorporated on 31 July 2012. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Chauntry Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LUCENTSYS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08163236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIRBANK
Address Line 2CHAUNTRY ROAD
Post TownMAIDENHEAD
CountryENGLAND
PostcodeSL6 1TR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
LUCENTSYS LTD

Directors

(The company's officers)
MR MATTHEW PAUL SMITH
(~40 year old British national)
8 MYRTLE CLOSE, COLNBROOK, SLOUGH, SL3 0PZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2012

Shareholders

(Persons of Significant Control)
Mr Matthew Paul Smith
(~40 year old British national)
Fairbank, Chauntry Road, Maidenhead, SL6 1TR, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUCENTSYS LTD: Maps

Maps show the location of the postcode of the registered office, SL6 1TR.

Map of LUCENTSYS LTD at local scale
Map of LUCENTSYS LTD at local scale
Map of LUCENTSYS LTD at district scale
Map of LUCENTSYS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 1TR

Other companies with registered offices in SL6 1TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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