LL

LS LUCENT LIMITED

Active

Company number 12882814

London, England · Incorporated 16 September 2020

100 Victoria Street, London, SW1E 5JL, England

Last updated on 26 August 2026

Dormant Company · SIC 99999


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LS COMPANY 25 LIMITED · 16 September 2020 – 20 June 2023

LS ROME LIMITED · 20 June 2023 – 31 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • LS LONDON HOLDINGS ONE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LS LONDON HOLDINGS ONE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Ls London Holdings One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Memorandum Articles
Incorporation
1 September 2023 View
Resolution
Resolution
1 September 2023 View
Resolution
Resolution
1 September 2023 View
Memorandum Articles
Incorporation
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Certificate Change Of Name Company
Change Of Name
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2020 View
Incorporation Company
Incorporation
16 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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