Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Lucenta Limited
- Incorporated
- 17 August 2012 (14 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Martin Hugh Evans
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1High Moor House High Moor LaneWrightingtonWiganWN6 9PS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2012
British
Born July 1958 (68)
Evans, Gillian Carole
Secretary · Appointed 17 August 2012
Officer history (1 former)
17 August 2026
Resigned Evans, Gillian Carole as Director
6 September 2012
17 August 2012
Appointed Evans, Gillian Carole as Secretary
17 August 2012
Appointed Evans, Gillian Carole as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1958 (68)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £2,585
- Cash
- £2,497
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £421 | £685 | £1,054 | £744 | £3,432 | £5,799 | £8,415 |
| Current Assets | £2,497 | £18,155 | £18,401 | £22,775 | £33,543 | £34,557 | £35,307 |
| Cash | £2,497 | ||||||
| Creditors (< 1 year) | £95 | £33 | |||||
| Net Current Assets | £2,164 | £18,060 | £18,368 | £22,775 | £33,543 | £34,557 | £35,307 |
| Net Assets | £2,585 | £18,445 | £19,122 | £23,219 | £36,676 | £40,056 | £43,422 |
| Shareholder Funds | £18,445 | £19,122 | £23,219 | £36,676 | £40,056 | £43,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 19 August 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 22 May 2025 | Micro company accounts | 31 March 2025 |
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