# Lucent Drinks Ltd

## Details

- **Company number:** [11169035](https://find-and-update.company-information.service.gov.uk/company/11169035)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2018
- **Registered office:** 80 BARMBY ROAD, POCKLINGTON, YORK, YO42 2DW
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits



## 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 |





## Directors' other companies

- [ROBINSON, Ian James](/person/5793549) - director at [Mackinnon Bruce Group Holdings Limited](/company/13474642)



## Companies at the same address

- [Luxlo Drinks Ltd](/company/13911829) (13911829)
- [Luxlo Holdings Limited](/company/13911797) (13911797)
- [Luxlo Ltd](/company/13911858) (13911858)
- [Luxlo Spirits Ltd](/company/13911782) (13911782)