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LUCENTUM BUSINESS SERVICES LIMITED - Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 11343916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beckwith Barn Warren Estate
- Lordship Road
- Chelmsford
- Essex
- CM1 3WT
- United Kingdom Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom UK
Management
- Managing Directors
- HARBOUR, Timothy John
- MEDCALF, Simon James
- YOUNG, Alex
- FFRENCH, Alexander Ewart Hay
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-03
- Age Of Company 2018-05-03 6 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Xeinadin Uk Professional Services Ltd
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- Xeinadin Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUCENTUM CQO LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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LUCENTUM BUSINESS SERVICES LIMITED Company Description
- LUCENTUM BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11343916. Its current trading status is "live". It was registered 2018-05-03. It was previously called LUCENTUM CQO LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 2023-05-31.It can be contacted at Beckwith Barn Warren Estate .
Get LUCENTUM BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucentum Business Services Limited - Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
- 2018-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-09) - AA
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change-person-director-company-with-change-date (2024-03-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01
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legacy (2024-03-02) - PARENT_ACC
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legacy (2024-03-02) - AGREEMENT2
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legacy (2024-03-02) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-28) - AA
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legacy (2023-02-28) - PARENT_ACC
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resolution (2023-02-28) - RESOLUTIONS
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legacy (2023-02-28) - GUARANTEE2
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capital-variation-of-rights-attached-to-shares (2023-01-09) - SH10
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legacy (2023-02-28) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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capital-name-of-class-of-shares (2022-10-21) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-17) - MR01
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memorandum-articles (2022-08-12) - MA
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resolution (2022-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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change-person-director-company-with-change-date (2022-07-22) - CH01
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notification-of-a-person-with-significant-control (2022-07-18) - PSC02
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-07) - AA
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legacy (2022-06-07) - PARENT_ACC
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legacy (2022-06-07) - AGREEMENT2
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legacy (2022-05-27) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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accounts-with-accounts-type-dormant (2020-01-29) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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confirmation-statement-with-updates (2019-05-16) - CS01
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capital-allotment-shares (2019-06-14) - SH01
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notification-of-a-person-with-significant-control (2019-06-14) - PSC02
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resolution (2019-07-09) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-05-03) - NEWINC
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capital-allotment-shares (2018-10-10) - SH01
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capital-allotment-shares (2018-06-11) - SH01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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resolution (2018-05-24) - RESOLUTIONS
