Lambent Uk Limited

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Micro

Lambent Uk Limited

04649629•Private Limited With Share Capital

Newtown House 38 Newtown Road, Liphook, Hampshire, GU307DX

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Incorporated

28/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Lambent Uk Limited (04649629) is a private limited with share capital incorporated on 28/01/2003 (23 years old) and registered in hampshire, GU307DX. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/01/2003
GU307DX

Financial Overview

Total Assets

£139.2K

Liabilities

£37.2K

Net Assets

£102.0K

Cash

£88.8K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
A
andrea caldas lages o'connor
director
J
joseph anthony o'connor
director

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Legacy
Category:Capital
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:11-09-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Accounts
Date:19-06-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Capital
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Address
Date:04-02-2003
Incorporation Company
Category:Incorporation
Date:28-01-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date20/05/2025
Latest Accounts30/09/2024

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AX
Newtown House 38 Newtown Road, Liphook, Hampshire, GU307DXRegistered

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Contact

Newtown House 38 Newtown Road, Liphook, Hampshire, GU307DX