Introduction
Watch Company
L
LUCENTIS LTD
LUCENTIS LTD is an active company incorporated on 17 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LUCENTIS LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14738558
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
2nd Floor 10 Charles Ii Street London SW1Y 4AA England
From: 12 February 2025To: 31 March 2025
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 17 March 2023To: 12 February 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAURWEIN, Raffaele
Active2 Portman Street, LondonW1H 6DU
Born May 1966
Director
Appointed 17 Mar 2023
SAURWEIN, Raffaele
2 Portman Street, LondonW1H 6DU
Born May 1966
Director
17 Mar 2023
Active
GREAVES, Mark Raymond
ResignedLeyden Street, LondonE1 7LE
Born April 1980
Director
Appointed 17 Mar 2023
Resigned 31 Dec 2024
GREAVES, Mark Raymond
Leyden Street, LondonE1 7LE
Born April 1980
Director
17 Mar 2023
Resigned 31 Dec 2024
Resigned
KOCHAN, Caroline Ann
ResignedLeyden Street, LondonE1 7LE
Born November 1961
Director
Appointed 17 Mar 2023
Resigned 31 Dec 2024
KOCHAN, Caroline Ann
Leyden Street, LondonE1 7LE
Born November 1961
Director
17 Mar 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Raffaele Saurwein
Active2 Portman Street, LondonW1H 6DU
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2024
Mr Raffaele Saurwein
2 Portman Street, LondonW1H 6DU
Born May 1966
Ownership of shares 75 to 100 percent
01 Jan 2024
Active
Mr Dennis Moralli
Ceased13 Charles Ii Street, LondonSW1Y 4QU
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Ceased 01 Jan 2024
Mr Dennis Moralli
13 Charles Ii Street, LondonSW1Y 4QU
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Ceased 01 Jan 2024
Ceased
Mr Jianjun Li
Ceased13 Charles Ii Street, LondonSW1Y 4QU
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Ceased 01 Jan 2024
Mr Jianjun Li
13 Charles Ii Street, LondonSW1Y 4QU
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Ceased 01 Jan 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024