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Companies House/York/Company profile

LUCENT DRINKS LTD

Active - Proposal to Strike off
11169035·incorporated 2018-01-25

LUCENT DRINKS LTD is an active UK private limited company, incorporated on 25 January 2018 at Companies House (number 11169035; OpenRegistry canonical ID GB-11169035-lucent-drinks-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,132 active UK entities in that code and one of 17,557 active companies registered in York (postcode YO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-25
Registered Address
80 BARMBY ROAD, POCKLINGTON, YORK, YO42 2DW, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUCENT DRINKS LTD has 1 person with significant control on file:

  • Luxlo Holdings Limited. Notified 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven Roy Adams born 1973 resident in United Kingdom, British national. Notified 2018-01-25. Ceased 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martyn Christopher Withers born 1970 resident in United Kingdom, British national. Notified 2018-01-25. Ceased 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in York: