LUCENTUM BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LUCENTUM BUSINESS SERVICES LIMITED
COMPANY NUMBER
11343916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/05/2018
(6 years and 6 months old)
WEBSITE
xeinadingroup.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2018
24/05/2018
LUCENTUM CQO LIMITED
ESSEX
CM1 3WT
Telephone: 01245216800
TPS: Yes
Kingfisher House
11 Hoffmanns Way
Chelmsford
Essex CM1 1GU
CM1 1GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCENTUM BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCENTUM SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCENTUM BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCENTUM BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCENTUM BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/05/2018 - Present (6 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Nov 1960 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCENTUM BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCENTUM SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Alexander Ewart Hay Ffrench (929623436) Appointed |
| 26/07/2022 | Melinda Nicola Patricia Amanda Atkinson (909119104) has left the board |
| 11/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Timothy John Harbour (927002165) Appointed |
| 01/02/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Alex Young (924370592) Appointed |
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