About

Registered Number: 07278727
Date of Incorporation: 09/06/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ,

 

Lucence Solutions Ltd was founded on 09 June 2010 with its registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONEYBELL, Adam John 14 January 2019 - 1
MOORE, Naomi Louise 09 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 21 April 2020
AA01 - Change of accounting reference date 24 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 13 March 2019
AP01 - Appointment of director 18 January 2019
PSC01 - N/A 18 January 2019
SH01 - Return of Allotment of shares 18 January 2019
PSC04 - N/A 18 January 2019
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 22 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 01 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 17 December 2013
CERTNM - Change of name certificate 14 November 2013
CONNOT - N/A 14 November 2013
AR01 - Annual Return 05 July 2013
AD01 - Change of registered office address 12 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
AA01 - Change of accounting reference date 18 July 2011
NEWINC - New incorporation documents 09 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.