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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.
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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
(5 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Lucentum Business Services Limited
Contact
Update Details
Address
Beckwith Barn Warren Estate
Lordship Road
Chelmsford
Essex
CM1 3WT
United Kingdom
Address changed on
15 Mar 2024
(1 year 7 months ago)
Previous address was
Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England
Companies in CM1 3WT
Telephone
01787237086
Email
Unreported
Website
Lucentumaccountants.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon James Medcalf
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Alexander Ewart Hay Ffrench
Director • Accountant • British • Lives in UK • Born in Dec 1980
Mr Timothy John Harbour
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1980
Alex Charles Young
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Andrew Claudio Gaete
Director • British • Lives in England • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodwhite Accountants Ltd
Alexander Ewart Hay Ffrench and are mutual people.
Active
Xeinadin Cambridge Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Tish Press & Company Kge Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
RJG Accountants AKH Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Harvey Smith & Co DVQ Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Hills Jarrett TXS Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Xebra Accounting IHC Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Arlington Accountants Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
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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 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Xeinadin Uk Professional Services Ltd (PSC) Resigned
5 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Mar 2025
Mr Andrew Claudio Gaete Appointed
9 Months Ago on 6 Jan 2025
Alexander Ewart Hay Ffrench Resigned
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr Alex Young Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Simon James Medcalf Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Timothy John Harbour Details Changed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 6 May 2025
Submitted on 23 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company 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
Director's details changed for Mr Alexander Ewart Hay Ffrench on 1 March 2024
Submitted on 15 Mar 2024
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Repayment History
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