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Lucentum Business Services Limited

Lucentum Business Services Limited is an active company incorporated on 3 May 2018 with the registered office located in Chelmsford, Essex. Lucentum Business Services Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11343916
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Beckwith Barn Warren Estate
Lordship Road
Chelmsford
Essex
CM1 3WT
United Kingdom
Address changed on 15 Mar 2024 (1 year 10 months ago)
Previous address was Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England
Telephone
01787237086
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1980
Xeinadin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reardon & Co Limited
Andrew Claudio Gaete is a mutual person.
Active
Mackenzies Accountants Limited
Andrew Claudio Gaete is a mutual person.
Active
Woodwhite Accountants Ltd
Andrew Claudio Gaete is a mutual person.
Active
Xeinadin Cambridge Limited
Andrew Claudio Gaete is a mutual person.
Active
Ek & Co 2003 Limited
Andrew Claudio Gaete is a mutual person.
Active
David Tilsley Limited
Andrew Claudio Gaete is a mutual person.
Active
C & M Scott Limited
Andrew Claudio Gaete is a mutual person.
Active
Alan W. Simons Limited
Andrew Claudio Gaete is a mutual person.
Active
Brands
Xeinadin
Xeinadin is an accountancy firm based in Chelmsford, providing financial solutions for individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£103.59K
Decreased by £105.01K (-50%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£741.33K
Decreased by £258.2K (-26%)
Total Liabilities
-£534.18K
Decreased by £348.32K (-39%)
Net Assets
£207.15K
Increased by £90.12K (+77%)
Debt Ratio (%)
72%
Decreased by 16.23% (-18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 May 2025
Xeinadin Uk Professional Services Ltd (PSC) Resigned
8 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Mar 2025
Mr Andrew Claudio Gaete Appointed
1 Year Ago on 6 Jan 2025
Alexander Ewart Hay Ffrench Resigned
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 24 May 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Mar 2024
Mr Alex Young Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mr Simon James Medcalf Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mr Timothy John Harbour Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 6 May 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Mar 2025
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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