Lucent Drinks LTD
Company 11169035 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Neil Anthony Hepplewhite Director · appointed 2022
- Ian James Robinson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Neil Anthony Hepplewhite Director · appointed 2022
- Ian James Robinson Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Luxlo Spirits LTD 2 shared directors
- Luxlo Holdings Limited 2 shared directors
- Luxlo Drinks LTD 2 shared directors
- Luxlo LTD 2 shared directors
Connected through a shared director
- Heart Research UK 1 shared director
- Mackinnon Bruce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11169035 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/01/2018 |
| Address | 80 BARMBY ROAD, POCKLINGTON, YORK, YO42 2DW |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Roy Adams ceased 2022-04-12
75-100% shares, 75-100% voting · notified 2018-01-25 - confirmed: also a director of this company - Luxlo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Neil Anthony Hepplewhite Director · appointed 2022
- Ian James Robinson Director · appointed 2022
Show 3 former officers
- Martyn Christopher Withers Director · appointed 2018 · resigned 2021
- Steven Roy Adams Director · appointed 2018 · resigned 2022
- Martyn Withers Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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