Lucent Drinks Ltd
- Company number
- 11169035
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2018
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Martyn | Secretary | 25 Jan 2018 | 17 May 2021 |
| WITHERS, Martyn Christopher | Director | 25 Jan 2018 | 17 May 2021 |
| ADAMS, Steven Roy | Director | 25 Jan 2018 | 12 Apr 2022 |
| ROBINSON, Ian James | Director | 12 Apr 2022 | |
| HEPPLEWHITE, Neil Anthony | Director | 12 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Christopher Withers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | 17 May 2021 |
| Mr Steven Roy Adams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2018 | 12 Apr 2022 |
| Luxlo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | -£156,299 | £934 | 1 |
| 31 Jan 2023 | -£92,449 | £24,295 | 1 |
| 31 Jan 2022 | -£131,429 | £39,473 | 1 |
| 31 Jan 2021 | -£125,179 | - | 1 |
| 31 Jan 2020 | -£111,930 | - | 1 |
| 31 Jan 2019 | -£78,029 | - | 1 |
Connections
Directors’ other companies
- ROBINSON, Ian James - Director at Mackinnon Bruce Group Holdings Limited
Companies at the same address
- Luxlo Drinks Ltd (13911829)
- Luxlo Holdings Limited (13911797)
- Luxlo Ltd (13911858)
- Luxlo Spirits Ltd (13911782)