LUCENTUM BUSINESS SERVICES LIMITED
KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 11343916
- Last Updated: 01 Mar 2024
Company Profile
LUCENTUM BUSINESS SERVICES LIMITED was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in CHELMSFORD. LUCENTUM BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years 9 months and 21 days.
| Name | LUCENTUM BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 11343916 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xeinadin Group Limited Old Jewry, EC2R 8DD |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xeinadin Uk Professional Services Ltd 36 Old Jewry, EC2R 8DD |
Dates: Saturday, June 1, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Simon James Medcalf Nationality: British |
Dates: Thursday, May 3, 2018 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Melinda Nicola Patricia Amanda Atkinson Nationality: British |
Dates: Thursday, May 3, 2018 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCENTUM BUSINESS SERVICES LIMITED | 03 May 2018 |
| LUCENTUM CQO LIMITED | 24 May 2018 |