Lucent Holdings Ltd

Active15975796 Private limited company
Incorporated
24 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew John Simpson
Accounts type
Dormant
Address
1 Top Farm Court Top Street
Bawtry
Doncaster
DN10 6TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers

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Ownership 1 active

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

Matthew John Simpson
Individual · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lucent Holdings Ltd This company
Lucent Glass Ltd Owns 75–100% of shares (as a firm)
Lucent Timber Frames Ltd Owns 75–100% of shares
DNMT Developments Ltd DissolvedHas significant influence or control
Nordic Elements Limited Has significant influence or control
Viking Garage Doors Ltd Owns 75–100% of shares

Filings

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