Menna Overview
Here’s a quick overview of NGR LUCENT LIMITED 👀 — a London based business that started in 2014.
NGR LUCENT LIMITED
- Company statusactive
- Company No09164118
- Age11 years 11 months Incorporated 6 August 2014
- Officers2
Address
International House, 64 Nile Street, London, N1 7SR, United Kingdom
NGR LUCENT LIMITED is an active company incorporated on 6 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 24 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Jul 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 24 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GURNEY-RANDALL, Brough Patrick Kavanagh | director | Dec 1957 | 06 Aug 2014 |
| GURNEY-RANDALL, Nadia | director | Oct 1962 | 06 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nadia Gurney-Randall | Oct 1962 | 06 Apr 2016 |
| Brough Patrick Kavanagh Gurney-Randall | Dec 1957 | 06 Apr 2016 |
Related Companies
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GURNEY-RANDALL, Brough Patrick Kavanagh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NGR LUCENT LIMITED 👀 — a London based business that started in 2014.