Lucent Systems Limited

Company Name	Lucent Systems Limited
Director	Mark Richard Mahieu
Company Status	Active
Company Number	03820800
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mark Richard Mahieu
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 August 1999(same day as company formation)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 78 Haverstock Hill London NW3 2BE

Secretary Name	Stuart John Butler
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 St James Street Portsmouth Hampshire PO1 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat B 6 Estelle Road London NW3 2JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1 at £1	Mark Richard Mahieu 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Filing History

10 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
18 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
18 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
18 August 2019	Registered office address changed from Flat B Flat B 6 Estelle Road London NW3 2JY England to Flat B 6 Estelle Road London NW3 2JY on 18 August 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 September 2016	Registered office address changed from Flat 2 78 Haverstock Hill London NW3 2BE to Flat B Flat B 6 Estelle Road London NW3 2JY on 25 September 2016 (1 page)
25 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
25 September 2016	Registered office address changed from Flat 2 78 Haverstock Hill London NW3 2BE to Flat B Flat B 6 Estelle Road London NW3 2JY on 25 September 2016 (1 page)
25 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
6 December 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
6 December 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
7 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
7 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
1 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (3 pages)
1 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (3 pages)
1 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (3 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
27 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
27 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
27 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Mark Richard Mahieu on 5 August 2010 (2 pages)
27 August 2010	Director's details changed for Mark Richard Mahieu on 5 August 2010 (2 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Mark Richard Mahieu on 5 August 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
7 September 2009	Return made up to 05/08/09; full list of members (3 pages)
7 September 2009	Return made up to 05/08/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
1 October 2008	Return made up to 05/08/08; full list of members (3 pages)
1 October 2008	Return made up to 05/08/08; full list of members (3 pages)
19 May 2008	Appointment terminated secretary stuart butler (1 page)
19 May 2008	Appointment terminated secretary stuart butler (1 page)
13 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
13 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 September 2007	Return made up to 05/08/07; no change of members (6 pages)
4 September 2007	Return made up to 05/08/07; no change of members (6 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
8 September 2006	Return made up to 05/08/06; full list of members (6 pages)
8 September 2006	Return made up to 05/08/06; full list of members (6 pages)
24 April 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
24 April 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
18 October 2005	Return made up to 05/08/05; full list of members (6 pages)
18 October 2005	Return made up to 05/08/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
7 September 2004	Return made up to 05/08/04; full list of members (6 pages)
7 September 2004	Return made up to 05/08/04; full list of members (6 pages)
9 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
9 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
8 September 2003	Return made up to 05/08/03; full list of members (6 pages)
8 September 2003	Return made up to 05/08/03; full list of members (6 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 October 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Registered office changed on 30/08/02 from: 12 woodman path hainault essex IG6 3AU (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 12 woodman path hainault essex IG6 3AU (1 page)
4 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
12 March 2002	Registered office changed on 12/03/02 from: the basement flat 70 oakley square london NW1 1NJ (1 page)
12 March 2002	Registered office changed on 12/03/02 from: the basement flat 70 oakley square london NW1 1NJ (1 page)
5 September 2001	Return made up to 05/08/01; full list of members (6 pages)
5 September 2001	Return made up to 05/08/01; full list of members (6 pages)
31 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
27 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2000	Full accounts made up to 31 March 2000 (8 pages)
18 August 2000	Full accounts made up to 31 March 2000 (8 pages)
23 May 2000	Registered office changed on 23/05/00 from: 56 burnham gardens croydon surrey CR0 6NP (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 56 burnham gardens croydon surrey CR0 6NP (1 page)
3 September 1999	Ad 05/08/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
3 September 1999	Ad 05/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New director appointed (2 pages)
5 August 1999	Incorporation (20 pages)
5 August 1999	Incorporation (20 pages)

Lucent Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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