LUCENTUM BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

11343916

Incorporation date

03/05/2018

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (2 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (21 pages)

06/02/2026

Termination of appointment of Alex Charles Young as a director on 2026-02-06

View PDF (1 pages)

23/05/2025

Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 2025-05-06

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

14/01/2025

Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06

View PDF (1 pages)

14/01/2025

Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/03/2024

Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-15

View PDF (1 pages)

15/03/2024

Director's details changed for Mr Alex Young on 2024-03-01

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Timothy John Harbour on 2024-03-01

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Alexander Ewart Hay Ffrench on 2024-03-01

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Simon James Medcalf on 2024-03-01

View PDF (2 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (20 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (70 pages)

18/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

28/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (24 pages)

28/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (60 pages)

28/02/2023

Resolutions

View PDF (2 pages)

28/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

28/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

09/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2022

Appointment of Mr Alexander Ewart Hay Ffrench as a director on 2022-12-20

View PDF (2 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

17/08/2022

Registration of charge 113439160001, created on 2022-08-12

View PDF (81 pages)

12/08/2022

Memorandum and Articles of Association

View PDF (37 pages)

12/08/2022

Resolutions

View PDF (3 pages)

22/07/2022

Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 2022-06-30

View PDF (1 pages)

22/07/2022

Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 2022-06-08

View PDF (2 pages)

18/07/2022

Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

18/07/2022

Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 2022-05-20

View PDF (2 pages)

07/06/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (24 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (59 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (2 pages)

27/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (25 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

03/03/2021

Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 2020-08-19

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

26/05/2020

Appointment of Mr Timothy John Harbour as a director on 2020-05-01

View PDF (2 pages)

29/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

09/07/2019

Resolutions

View PDF (39 pages)

14/06/2019

Cessation of Simon James Medcalf as a person with significant control on 2019-06-01

View PDF (1 pages)

14/06/2019

Cessation of Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 2019-06-01

View PDF (1 pages)

14/06/2019

Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 2019-06-01

View PDF (2 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (3 pages)

24/05/2018

Resolutions

View PDF (3 pages)

18/05/2018

Appointment of Mr Alex Young as a director on 2018-05-18

View PDF (2 pages)

03/05/2018

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

15/05/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harbour, Timothy John	Director	01/05/2020 - Present	-
Young, Alex	Director	18/05/2018 - 06/02/2026	1
Medcalf, Simon James	Director	03/05/2018 - Present	5
Atkinson, Melinda Nicola Patricia Amanda	Director	03/05/2018 - 30/06/2022	14
Gaete, Andrew Claudio	Director	06/01/2025 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About LUCENTUM BUSINESS SERVICES LIMITED

LUCENTUM BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 03/05/2018 with the registered office located at Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex CM1 3WT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCENTUM BUSINESS SERVICES LIMITED?

LUCENTUM BUSINESS SERVICES LIMITED is currently Active. It was registered on 03/05/2018 .

Where is LUCENTUM BUSINESS SERVICES LIMITED located?

LUCENTUM BUSINESS SERVICES LIMITED is registered at Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex CM1 3WT.

What does LUCENTUM BUSINESS SERVICES LIMITED do?

LUCENTUM BUSINESS SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LUCENTUM BUSINESS SERVICES LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.