NGR Lucent Limited

Active09164118 Private limited company
Incorporated
6 August 2014 (12 years)
Previously known as
NGR Healthcare Reprints Limited (until 6 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Directors
Nadia Gurney-Randall
Owned by
Nadia Gurney-Randall
Brough Patrick Kavanagh Gurney-Randall
Accounts type
Total exemption full
Region
Greater London
Address
International House
64 Nile Street
London
N1 7SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2014
British
Born December 1957 (68)
Gurney-Randall, Nadia
Director · Appointed 6 August 2014
British
Born October 1962 (64)

Ownership 2 active

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

Nadia Gurney-Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£177,067
Cash
£164,838
Employees
2
Debt Ratio
19%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £216,125 £277,568 £297,304 £295,966 £277,763 £177,067
Balance sheet detail
202520242023202220212020
Fixed Assets£51,500£0£140,495£139,929£124,983
Current Assets£166,836£188,535£180,938£176,546
Debtors£1,998£7,286£31,047£8,500
Cash£164,838£122,168£154,457£181,249£149,891£168,046
Creditors (< 1 year)£20,541£27,463£20,710£32,316
Net Current Assets£131,671£167,825£148,622£95,148
Net Assets£177,067£277,763£295,966£297,304£277,568£216,125
Shareholder Funds£277,763£295,966£297,304£277,568£216,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
25 November 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates13 July 2025
6 June 2025Certificate of change of name
15 July 2024Confirmation statement with updates13 July 2024
Show all recent filings

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