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Companies House/Leeds/Company profile

E-LUCENT LTD

Active - Proposal to Strike off
13478978·incorporated 2021-06-26

E-LUCENT LTD is an active UK private limited company, incorporated on 26 June 2021 at Companies House (number 13478978; OpenRegistry canonical ID GB-13478978-e-lucent-ltd). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,509 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-26
Registered Address
148 ROSE BOWL,, PORTLAND CRESCENT, LEEDS, LS1 3HB, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-06-25. Next confirmation statement due 2025-07-09.

Persons with significant control

E-LUCENT LTD has 1 person with significant control on file:

  • Mr Hugh Byron Thompson born 1960 resident in England, British national. Notified 2021-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Leigh St Aubyn Champagnie born 1963 resident in England, Jamaican national. Notified 2021-06-26. Ceased 2023-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Krishan Singh born 1991 resident in United Kingdom, British national. Notified 2022-03-21. Ceased 2022-08-04.
    • Has significant influence or control

Previous names

E-LUCENT LTD has previously traded as:

  • E-VEHICLES TECH LTD (until 2023-12-09)
  • E-VEHICLES LTD (until 2022-03-22)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Leeds: