OpenRegistry
Companies House/London/Company profile

LUCENT SYSTEMS LIMITED

Active
03820800·incorporated 1999-08-05

LUCENT SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 August 1999 at Companies House (number 03820800; OpenRegistry canonical ID GB-03820800-lucent-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-05
Registered Address
FLAT B, 6 ESTELLE ROAD, LONDON, NW3 2JY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of LUCENT SYSTEMS LIMITED

Shareholders

Look up shareholders of LUCENT SYSTEMS LIMITED

Financials

Check financials of LUCENT SYSTEMS LIMITED

Filings

Check filing history of LUCENT SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-05. Next confirmation statement due 2016-09-02.

Persons with significant control

LUCENT SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Mark Richard Mahieu born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03820800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.