# Lucent Investments Limited

## Details

- **Company number:** [14674328](https://find-and-update.company-information.service.gov.uk/company/14674328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2023
- **Registered office:** HARTHAM PARK ESTATE, HARTHAM LANE, CORSHAM, SN13 0RP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Stalwart Investments Limited](/group/81844) (21 companies)



## 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 |
| 3g Capital Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Aug 2023 |  |
| Stalwart Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-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 |



## Owned by

Lucent Investments Limited → [3g Capital Investments Ltd](/company/13578756)



## Controls

- [Lucent Alpha Centauri Limited](/company/15145695) (15145695)
- [Lucent Halo Limited](/company/15185817) (15185817)
- [Lucent Horizon Limited](/company/15230275) (15230275)
- [Lucent Investment Group Limited](/company/15185815) (15185815)
- [Lucent Moon Limited](/company/14920516) (14920516)
- [Lucent Nova Limited](/company/15185820) (15185820)
- [Lucent Orbit Limited](/company/15185826) (15185826)



## Directors' other companies

- [O'HAGAN, Thomas James](/person/6619097) - director at [Entanet Holdings Limited](/company/07902027)
- [O'HAGAN, Thomas James](/person/6619097) - director at [Entanet International Limited](/company/03274237)
- [O'HAGAN, Thomas James](/person/6619097) - director at [3g Capital Investments Ltd](/company/13578756)
- [SLADE, Matthew Charles](/person/5665717) - director at [Mint Stays Ltd](/company/14048971)
- [SLADE, Matthew Charles](/person/5665717) - director at [Stalwart Developments Limited](/company/10285257)
- [SLADE, Matthew Charles](/person/5665717) - director at [Lucent Orbit Limited](/company/15185826)
- [SLADE, Matthew Charles](/person/5665717) - director at [Chaps Investments Limited](/company/12133896)
- [SLADE, Matthew Charles](/person/5665717) - director at [Lucent Alpha Centauri Limited](/company/15145695)
- [SLADE, Matthew Charles](/person/5665717) - director at [Lucent Nova Limited](/company/15185820)
- [SLADE, Matthew Charles](/person/5665717) - director at [Lucent Halo Limited](/company/15185817)



## Companies at the same address

- [Lucent Alpha Centauri Limited](/company/15145695) (15145695)
- [Lucent Halo Limited](/company/15185817) (15185817)
- [Lucent Horizon Limited](/company/15230275) (15230275)
- [Lucent Moon Limited](/company/14920516) (14920516)
- [Lucent Nova Limited](/company/15185820) (15185820)
- [Lucent Orbit Limited](/company/15185826) (15185826)