Lucent Dynamics Limited

ActiveConfirmation statement overdue 04548287 Private limited company
Incorporated
30 September 2002 (24 years)
Previously known as
Zen Golf Works Limited (until 22 April 2026)
Zen Works Limited (until 1 September 2015)
Zen Stadium Golf Limited (until 14 January 2014)
Earlier: Text - IZ Limited
Industry
Manufacture of sports goods (32300)
Owned by
Nicholas Mark Middleton
Accounts type
Micro entity
Region
Yorkshire
Address
G2 12 Leeds Road
Sheffield
S9 3TY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 2004
British
Director · Appointed 2 February 2004
British
Born May 1956 (70)
Director · Appointed 30 September 2002
British
Born February 1961 (65)
Officer history (3 former)
2 February 2004
Appointed Voice, Hugh Alistair as Secretary
2 February 2004
Appointed Voice, Hugh Alistair as Director
2 February 2004
Resigned Doyle, Denis Thomas as Secretary
30 September 2002
Appointed Middleton, Nicholas Mark as Director
30 September 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 September 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 September 2002
Appointed Doyle, Denis Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1961 (65)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,222)
Employees
2

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,699 £3,778 £3,703 £3,603 £1,936 (£835) (£1,222)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£2,335£5,051£7,014£7,114£7,560£8,255
Debtors£6,599£5,468£3,434
Cash£515£2,092£2,671
Creditors (< 1 year)£0£886£3,115£3,411£3,411£3,782£5,556
Creditors (> 1 year)£1,222£2,284£0£0
Net Current Assets£0£1,449£1,936£3,603
Net Assets(£1,222)(£835)£1,936£3,603£3,703£3,778£2,699
Shareholder Funds(£1,222)(£835)£1,936£3,603£3,703£3,778£2,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
22 April 2026Certificate of change of name
19 October 2025Confirmation statement with no updates30 September 2025
16 June 2025Micro company accounts30 September 2024
15 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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