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Summary

Affiliates

Contact details

Officers48

Insolvencies2

Events1

Documents101

Additional data

Related companies7

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Last updated: Mar 30, 2024

ALCATEL-LUCENT UK LIMITED

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is inactive

Private limited company

United Kingdom 20 Sep 1993 (31 years ago)

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Summary

NameALCATEL-LUCENT UK LIMITED
Historical names
  • ALCATEL UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02855052
Incorporation Date20 Sep 1993 (31 years ago) / 98 companies with the same date
Date dissolved16 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOKIA***********

ActiveUnited Kingdom

STC

ActiveUnited Kingdom

ALCAD********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Nokia Oyj

Person with significant control


Appointed on02 Oct 2017

corporate

IndividualUnited Kingdom

NOKIA UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Oct 2017

individual

IndividualUnited Kingdom

Wallberg, Scott Ashley

Director


Appointed on05 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmed, Tahir

Director


Appointed on01 Mar 2014

Resigned on29 Jan 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Martin, Stanley Lawrence

Secretary


Appointed on11 Feb 1998

Resigned on21 May 1998

individual

IndividualUnited Kingdom

Naylor, David Ross

Secretary


Appointed on12 Oct 1993

Resigned on25 Feb 1994

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
02855052-1members-voluntary-liquidation24 Apr 2020-
1members-voluntary-liquidation-24 Apr 2020

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Events

Old value

02 Apr 2007

Name changeALCATEL UK LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Gazette dissolved liquidationGAZ2View
16 Aug 2022Liquidation voluntary members return of final meetingLIQ13View
18 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2019
    due by 30 Jun 2020
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jan 2021
    due by 13 Mar 2021
  • Last statement dated30 Jan 2020
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is ALCATEL-LUCENT UK LIMITED's headquarters?

ALCATEL-LUCENT UK LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is ALCATEL-LUCENT UK LIMITED's industry?

ALCATEL-LUCENT UK LIMITED is in the industry of Activities of head offices

What year was ALCATEL-LUCENT UK LIMITED started?

ALCATEL-LUCENT UK LIMITED was started in 1993

Sources: Companies House