Introduction
Watch Company
L
LUCENT DRINKS LTD
LUCENT DRINKS LTD is an active company incorporated on 25 January 2018 with the registered office located in York. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. LUCENT DRINKS LTD was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
11169035
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 29 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
80 Barmby Road Pocklington York, YO42 2DW,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 25 January 2018To: 12 April 2022
10 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HEPPLEWHITE, Neil Anthony
ActiveBarmby Road, YorkYO42 2DW
Born March 1968
Director
Appointed 12 Apr 2022
HEPPLEWHITE, Neil Anthony
Barmby Road, YorkYO42 2DW
Born March 1968
Director
12 Apr 2022
Active
ROBINSON, Ian James
ActiveBarmby Road, YorkYO42 2DW
Born April 1968
Director
Appointed 12 Apr 2022
ROBINSON, Ian James
Barmby Road, YorkYO42 2DW
Born April 1968
Director
12 Apr 2022
Active
WITHERS, Martyn
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 25 Jan 2018
Resigned 17 May 2021
WITHERS, Martyn
Shelton Street, LondonWC2H 9JQ
Secretary
25 Jan 2018
Resigned 17 May 2021
Resigned
ADAMS, Steven Roy
ResignedShelton Street, LondonWC2H 9JQ
Born May 1973
Director
Appointed 25 Jan 2018
Resigned 12 Apr 2022
ADAMS, Steven Roy
Shelton Street, LondonWC2H 9JQ
Born May 1973
Director
25 Jan 2018
Resigned 12 Apr 2022
Resigned
WITHERS, Martyn Christopher
ResignedShelton Street, LondonWC2H 9JQ
Born September 1970
Director
Appointed 25 Jan 2018
Resigned 17 May 2021
WITHERS, Martyn Christopher
Shelton Street, LondonWC2H 9JQ
Born September 1970
Director
25 Jan 2018
Resigned 17 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Luxlo Holdings Limited
ActiveBarmby Road, YorkYO42 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Luxlo Holdings Limited
Barmby Road, YorkYO42 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Mr Steven Roy Adams
CeasedShelton Street, LondonWC2H 9JQ
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2018
Ceased 12 Apr 2022
Mr Steven Roy Adams
Shelton Street, LondonWC2H 9JQ
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2018
Ceased 12 Apr 2022
Ceased
Mr Martyn Christopher Withers
CeasedShelton Street, LondonWC2H 9JQ
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Ceased 17 May 2021
Mr Martyn Christopher Withers
Shelton Street, LondonWC2H 9JQ
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2018
Ceased 17 May 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2023
13 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019