Dissolved
Dissolved 2017-02-02
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Company Information for LUCEND PROPERTIES LTD
TEMPLE AVENUE, LONDON, EC4Y,
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Company Registration Number
 03106983 Private Limited Company
Dissolved 2017-02-02 |
Company Overview
About Lucend Properties Ltd
LUCEND PROPERTIES LTD was founded on 1995-09-27 and had its registered office in Temple Avenue. The company was dissolved on the 2017-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUCEND PROPERTIES LTD | |
| Legal Registered Office | |
| TEMPLE AVENUE LONDON | |
Filing Information
| Company Number | 03106983 | |
|---|---|---|
| Date formed | 1995-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 05:04:28 |
| Companies House |
|
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Company Officers of LUCEND PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE ELIZABETH ENTECOTT |
||
LUCY ENTECOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ENTECOTT |
Director | ||
MICHAEL ENTECOTT |
Company Secretary | ||
LORRAINE ELIZABETH ENTECOTT |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTECOTT ESTATES LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1996-03-26 | Dissolved 2015-11-03 | |
| SKYLAND PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2007-03-05 | Dissolved 2015-10-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 38A NEWBURY ROAD BROMLEY KENT BR2 0QW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA01 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ENTECOTT / 30/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH ENTECOTT / 30/09/2012 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 27/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENTECOTT | |
| 288a | DIRECTOR APPOINTED MISS LUCY ELIZABETH ENTECOTT | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 53-54 PALACE ROAD BROMLEY KENT BR1 3JU | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 63 BRANSGROVE ROAD EDGEWARE MIDDLESEX HA8 6HZ | |
| 363a | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/09/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LUCEND PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-14 |
| Notices to Creditors | 2016-05-19 |
| Appointment of Liquidators | 2016-05-19 |
| Resolutions for Winding-up | 2016-05-19 |
| Proposal to Strike Off | 2013-01-22 |
| Proposal to Strike Off | 2009-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against LUCEND PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL AND GENERAL CHARGE | Satisfied | SANTANDER UK PLC | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | SANTANDER UK PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 280,013 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 118,512 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCEND PROPERTIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 9,103 |
| Current Assets | 2011-10-01 | £ 239,890 |
| Debtors | 2011-10-01 | £ 230,787 |
| Fixed Assets | 2011-10-01 | £ 165,757 |
| Secured Debts | 2011-10-01 | £ 280,013 |
| Shareholder Funds | 2011-10-01 | £ 7,122 |
| Tangible Fixed Assets | 2011-10-01 | £ 165,757 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUCEND PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for LUCEND PROPERTIES LTD
Income
Government Income
We have not found government income sources for LUCEND PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUCEND PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LUCEND PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LUCEND PROPERTIES LIMITED | Event Date | 2016-05-16 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That John Edmund Paylor (IP no. 9517)) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be appointed as Liquidator for the purposes of such winding up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 16 May 2016 . Further information about this case is available from the offices of Guardian Business Recovery at jp@gbr.uk.com. Lucy Pitham , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LUCEND PROPERTIES LIMITED | Event Date | 2016-05-16 |
| John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from the offices of Guardian Business Recovery at jp@gbr.uk.com. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LUCEND PROPERTIES LTD | Event Date | 2016-05-16 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 24 October 2016 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY . Date of Appointment: 16 May 2016 . Further information about this case is available from the offices of Guardian Business Recovery at jp@gbr.uk.com or pw@gbr.uk.com. John Edmund Paylor , Liquidator | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LUCEND PROPERTIES LTD | Event Date | 2013-01-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LUCEND PROPERTIES LTD | Event Date | 2009-06-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCEND PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUCEND PROPERTIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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