Luscient Limited

Active05068397 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lorna Utley
Michael Francis Utley
Owned by
Lorna Utley
Accounts type
Micro entity
Region
East of England
Address
The Station House
15 Station Road
St Ives
PE27 5BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Utley, Lorna
Director · Appointed 31 July 2018
British
Born January 1989 (37)
Secretary · Appointed 9 March 2004
British
Director · Appointed 9 March 2004
British
Born August 1955 (71)
Utley, Michael Francis
Director · Appointed 9 March 2004
British
Born March 1960 (66)
Officer history (2 former)
31 July 2018
Appointed Utley, Lorna as Director
9 March 2004
Appointed Utley, Ann as Secretary
9 March 2004
Appointed Utley, Ann as Director
9 March 2004
Appointed Utley, Michael Francis as Director
9 March 2004
Appointed Graeme, Dorothy May as Nominee Secretary
9 March 2004
Resigned Graeme, Dorothy May as Nominee Secretary
9 March 2004
Appointed Graeme, Lesley Joyce as Nominee Director
9 March 2004
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Lorna Utley
Individual · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Former controllers (1)
19 December 2024
Ceased Ann Utley — Owns 75–100% of shares

Financials

Net Assets
£370,477
Debt Ratio
3%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2025 £469,638 £370,477
Balance sheet detail
202520242023202220212020
Fixed Assets£353,149£372,734£402,500£402,500£402,500
Current Assets£26,948£20,291£17,314£29,192£87,452£474,394
Debtors£6,387£22,007£894
Cash£22,805£64,719£69,845
Creditors (< 1 year)£9,620£4,142£7,174£4,493£25,199£4,756
Net Current Assets£17,328£24,699£62,253
Net Assets£370,477£469,638
Shareholder Funds£370,477£388,883£412,640£427,199£464,753£469,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
21 November 2025Micro company accounts31 March 2025
7 April 2025Confirmation statement with updates5 April 2025
30 December 2024Notification of a person with significant control
30 December 2024Cessation of a person with significant control
Show all recent filings

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