Lucent Investments Limited
- Company number
- 14674328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Stalwart Investments Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HAGAN, Thomas James | Director | 2 Oct 2023 | |
| SLADE, Matthew Charles | Director | 18 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Charles Slade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Feb 2023 | 29 Aug 2023 |
| Stalwart Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Aug 2023 | |
| 3g Capital Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,680,580 | £218 | 0 |
| 28 Feb 2024 | -£118,904 | £16,468 | 2 |
Connections
Owned by
Lucent Investments Limited → 3g Capital Investments Ltd
Controls
- Lucent Alpha Centauri Limited (15145695)
- Lucent Halo Limited (15185817)
- Lucent Horizon Limited (15230275)
- Lucent Investment Group Limited (15185815)
- Lucent Moon Limited (14920516)
- Lucent Nova Limited (15185820)
- Lucent Orbit Limited (15185826)
Directors’ other companies
- O'HAGAN, Thomas James - Director at Entanet Holdings Limited
- O'HAGAN, Thomas James - Director at Entanet International Limited
- O'HAGAN, Thomas James - Director at 3g Capital Investments Ltd
- SLADE, Matthew Charles - Director at Stalwart Developments Limited
- SLADE, Matthew Charles - Director at Lucent Orbit Limited
- SLADE, Matthew Charles - Director at Chaps Investments Limited
- SLADE, Matthew Charles - Director at Lucent Alpha Centauri Limited
- SLADE, Matthew Charles - Director at Lucent Nova Limited
- SLADE, Matthew Charles - Director at Lucent Halo Limited
- SLADE, Matthew Charles - Director at The Forges Group Limited
Companies at the same address
- Lucent Alpha Centauri Limited (15145695)
- Lucent Halo Limited (15185817)
- Lucent Horizon Limited (15230275)
- Lucent Moon Limited (14920516)
- Lucent Nova Limited (15185820)
- Lucent Orbit Limited (15185826)