Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Lucent Nova Limited
- Incorporated
- 4 October 2023 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hartham Park EstateHartham LaneCorshamSN13 0RP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2023
British
Born November 1982
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1982
Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14674328
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 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 This company 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
Vertex (Cabot Mews) Limited Owns 75–100% of shares
Vertex Investment Group Limited Owns 75–100% of shares
Vertex Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £26,713
- Cash
- £653
- Debt Ratio
- 97%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £52,631 | |
| Current Assets | £914,011 | |
| Debtors | £2,396 | |
| Cash | £653 | £48,297 |
| Creditors (< 1 year) | £714,929 | £912,015 |
| Creditors (> 1 year) | £225,000 | |
| Net Current Assets | £199,082 | |
| Net Assets | £26,713 | (£8,259) |
| Shareholder Funds | £26,713 | (£8,259) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 |
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