Lucentum Business Services Limited
Company Profile
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SmallLucentum Business Services Limited
11343916•Private Limited With Share Capital
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, CM13WT
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Incorporated
03/05/2018
Company Age
7 years
Directors
3
Employees
15
SIC Code
69201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lucentum Business Services Limited (11343916) is a private limited with share capital incorporated on 03/05/2018 (7 years old) and registered in chelmsford, CM13WT. The company operates under SIC code 69201 - accounting and auditing activities.
All the stuff you'd expect from your chartered accountant and a whole lot more. its not all bean-counting, auditing and compliance you know. we're actually very dynamic and we can make a real difference to your business. we offer fixed fees, personal service and top line business advice to boot. now...
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 03/05/2018
CM13WT
15 employees
Financial Overview
Total Assets
£944.5K
Liabilities
£499.3K
Net Assets
£445.2K
Est. Turnover
£2.08M
AI Estimated
Unreported
Cash
£79.2K
Key Metrics
15
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2025
Legacy
Category:Accounts
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2023
Legacy
Category:Accounts
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2020
Resolution
Category:Resolution
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Incorporation Company
Category:Incorporation
Date:03-05-2018
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date21/03/2026
Latest Accounts31/05/2025
Trading Addresses
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex Cm1 3Wt, CM13WTRegistered
Related Companies
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