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Companies House/London/Company profile

LS LUCENT LIMITED

Active
12882814·incorporated 2020-09-16

LS LUCENT LIMITED is an active UK private limited company, incorporated on 16 September 2020 at Companies House (number 12882814; OpenRegistry canonical ID GB-12882814-ls-lucent-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-16
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

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

Persons with significant control

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

  • Ls London Holdings One Limited (England reg. 06452679). Notified 2023-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Land Securities Spv's Limited (England reg. 4365195). Notified 2020-09-16. Ceased 2023-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LS LUCENT LIMITED has previously traded as:

  • LS ROME LIMITED (until 2025-10-31)
  • LS COMPANY 25 LIMITED (until 2023-06-20)

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