E-Lucent Ltd
- Company number
- 13478978
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2021
- Dissolved
- 14 Jul 2026
- Nature of business
- Manufacture of other electrical equipment
Sale of new cars and light motor vehicles
Retail trade of motor vehicle parts and accessories
Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- E-Vehicles Ltd (until 22 Mar 2022)
- E-Vehicles Tech Ltd (until 9 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Krishan | Director | 17 Mar 2022 | 4 Aug 2022 |
| CHAMPAGNIE, Leigh St Aubyn, Dr | Director | 26 Jun 2021 | 15 Aug 2023 |
| THOMPSON, Hugh Byron | Director | 26 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krishan Singh | Significant Influence Or Control | 21 Mar 2022 | 4 Aug 2022 |
| Dr Leigh St Aubyn Champagnie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jun 2021 | 19 Aug 2023 |
| Mr Hugh Byron Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jun 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2023 Dormant | £100 |
| 30 Jun 2022 Dormant | £100 |
Connections
Companies at the same address
- Aubergine Communications Limited (09744697)
- CSR Host Consulting Ltd (10594033)
- KAF Holiday Let's Limited (13751304)
- MON Para Limited (16481608)