Lucentum Business Services Limited

11343916

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BECKWITH BARN WARREN ESTATE, CHELMSFORD, CM1 3WT

Incorporated 03/05/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Simon James Medcalf

director · Since 03/05/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Timothy John Harbour

director · Since 01/05/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew Claudio Gaete

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Ms Melinda Nicola Patricia Amanda Atkinson

Ceased 01/06/2019

Mr Simon James Medcalf

Ceased 01/06/2019

Xeinadin Uk Professional Services Ltd

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022