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LUCIANT LTD

LUCIANT LTD is an active private limited company, incorporated on 12 May 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Woking. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. LUCIANT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12596323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST. JAMES PLACE HIGH STREET
Address Line 2RIPLEY
Post TownWOKING
CountryENGLAND
PostcodeGU23 6AF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date09/06/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LUCIANT LTD

Directors

(The company's officers)
MR PIERS ROBERT MORSE FLAY
(~33 year old British national)
ST. JAMES PLACE HIGH STREET, RIPLEY, WOKING, GU23 6AF, ENGLAND
  • Current Director
  • Gives occupation as ARMY OFFICER
  • Usually resident in ENGLAND
Appointed on 12/05/2020

Shareholders

(Persons of Significant Control)
Mr Piers Robert Morse Flay
(~33 year old British national)
St. James Place, High Street, Ripley, Woking, GU23 6AF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2020

Connections

(Shared officers)
KILLY & CO DESIGN LTD
  • MR PIERS ROBERT MORSE FLAY
  • MR PIERS ROBERT MORSE FLAY
  • MR PIERS ROBERT MORSE FLAY
  • MR PIERS ROBERT MORSE FLAY
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)

LUCIANT LTD: Maps

Maps show the location of the postcode of the registered office, GU23 6AF.

Map of LUCIANT LTD at local scale
Map of LUCIANT LTD at local scale
Map of LUCIANT LTD at district scale
Map of LUCIANT 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 GU23 6AF

Other companies with registered offices in GU23 6AF:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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