Lucent Investments Limited

Active14674328 Private limited company
Incorporated
18 February 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Hartham Park Estate
Hartham Lane
Corsham
SN13 0RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 29 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 08791588
Corporate entity · Notified 29 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13578756
Former controllers (1)
29 August 2023
Ceased Matthew Charles Slade — Owns 75–100% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Chaps Investments Limited Owns 50–75% of shares
Chaps Corporate Limited Owns 75–100% of shares
Chaps Property Limited Owns 50–75% of shares
Chaps Property Holding Limited Owns 75–100% of shares
Lucent Investments Limited This company Owns 50–75% of shares
Lucent Alpha Centauri Limited Owns 75–100% of shares
Lucent Halo Limited Owns 75–100% of shares
Lucent Horizon Limited Owns 75–100% of shares
Lucent Investment Group Limited Owns 75–100% of shares
Lucent Moon Limited Owns 75–100% of shares
Lucent Nova Limited Owns 75–100% of shares
Lucent Orbit Limited Owns 75–100% of shares
Stalwart Commercial Limited Owns 75–100% of shares
Vertex Investments Limited Owns 25–50% of shares
Bath Hot Houses Ltd Owns 75–100% of shares
Bristol Hot Houses Ltd DissolvedOwns 75–100% of shares
Cabot Homes Limited Proposed for strike-offOwns 75–100% of shares
UK Hot Houses Ltd Status not confirmedOwns 75–100% of shares
Vertex (Cabot Mews) Limited Owns 75–100% of shares
Vertex Developments Limited Status not confirmedOwns 75–100% of shares
Vertex Investment Group Limited Owns 75–100% of shares
Vertex Property Limited Owns 75–100% of shares
Vertex Retail Limited Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
£1,680,580
Cash
£218
Debt Ratio
83%
Current Ratio
1610.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2024 2025 (£118,904) £1,680,580
Balance sheet detail
20252024
Fixed Assets£11,967
Current Assets£9,804,332
Debtors£9,804,114
Cash£218£16,468
Creditors (< 1 year)£6,088£2,647,382
Creditors (> 1 year)£8,130,181
Net Current Assets£9,798,794
Net Assets£1,680,580(£118,904)
Shareholder Funds£1,680,580(£118,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registration of a charge

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