Menna Overview
Here’s a quick overview of LUCENTUM BUSINESS SERVICES LIMITED 👀 — a Chelmsford, Essex based business that started in 2018.
LUCENTUM BUSINESS SERVICES LIMITED
- Company statusactive
- Company No11343916
- Age8 years 2 months Incorporated 3 May 2018
- Officers4
Address
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
LUCENTUM BUSINESS SERVICES LIMITED is an active company incorporated on 3 May 2018 and based in Chelmsford, Essex, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAETE, Andrew Claudio | director | Jun 1982 | 06 Jan 2025 |
| HARBOUR, Timothy John | director | Oct 1980 | 01 May 2020 |
| MEDCALF, Simon James | director | Feb 1978 | 03 May 2018 |
| YOUNG, Alex Charles | director | Jun 1980 | 18 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xeinadin Group Limited | 20 May 2022 | |
| Xeinadin Uk Professional Services Ltd | 01 Jun 2019 | |
| Ms Melinda Nicola Patricia Amanda Atkinson | Nov 1960 | 03 May 2018 |
| Mr Simon James Medcalf | Feb 1978 | 03 May 2018 |
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GAETE, Andrew Claudio are mutual persons.
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GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio, FFRENCH, Alexander Ewart Hay are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
GAETE, Andrew Claudio are mutual persons.
MEDCALF, Simon James, YOUNG, Alex Charles, ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
YOUNG, Alex Charles are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
FFRENCH, Alexander Ewart Hay are mutual persons.
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Here’s a quick overview of LUCENTUM BUSINESS SERVICES LIMITED 👀 — a Chelmsford, Essex based business that started in 2018.