Lucent Drinks Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 11169035 Private limited company
Incorporated
25 January 2018 (8 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Neil Anthony Hepplewhite
Owned by
Luxlo Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
80 Barmby Road
Pocklington
York
YO42 2DW

Filing status

Accounts due
31 October 2025 (overdue)
Last accounts
31 January 2024
Conf. stmt due
15 June 2026 (overdue)
Last conf. stmt
1 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hepplewhite, Neil Anthony
Director · Appointed 12 April 2022
British
Born March 1968 (58)
Director · Appointed 12 April 2022
British
Born April 1968 (58)
Officer history (3 former)
12 April 2022
Appointed Hepplewhite, Neil Anthony as Director
12 April 2022
Appointed Robinson, Ian James as Director
12 April 2022
Resigned Adams, Steven Roy as Director
17 May 2021
Resigned Withers, Martyn as Secretary
17 May 2021
Resigned Withers, Martyn Christopher as Director
25 January 2018
Appointed Withers, Martyn as Secretary
25 January 2018
Appointed Withers, Martyn Christopher as Director
25 January 2018
Appointed Adams, Steven Roy as Director

Ownership 1 active

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

Luxlo Holdings Limited
Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
12 April 2022
Ceased Steven Roy Adams — Owns 75–100% of shares
17 May 2021
Ceased Martyn Christopher Withers — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2024 · total exemption full accounts

Net Assets
(£156,299)
Cash
£934
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 (£111,930) (£125,179) (£131,429) (£156,299)
Balance sheet detail
20242023202220212020
Fixed Assets£47£136£639
Current Assets£29,796£56,189£45,673£11,813
Debtors£23,862£2,345
Cash£934£39,473
Creditors (< 1 year)£159,904£115,150£150,686£125,765£123,842
Creditors (> 1 year)£26,191£25,885£36,979£48,333
Net Current Assets(£130,108)(£94,497)(£76,402)(£112,029)
Net Assets(£156,299)(£131,429)(£125,179)(£111,930)
Shareholder Funds(£156,299)(£131,429)(£125,179)(£111,930)

Filings

Filing history not loaded yet. See it on Companies House

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