Introduction
Watch Company
L
LUCENTUM BUSINESS SERVICES LIMITED
LUCENTUM BUSINESS SERVICES LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. LUCENTUM BUSINESS SERVICES LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11343916
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
LUCENTUM CQO LIMITED
From: 3 May 2018To: 24 May 2018
Address
Beckwith Barn Warren Estate Lordship Road Chelmsford, CM1 3WT,
Previous Addresses
Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England
From: 3 May 2018To: 15 March 2024
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActiveWarren Estate, ChelmsfordCM1 3WT
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Warren Estate, ChelmsfordCM1 3WT
Born June 1982
Director
06 Jan 2025
Active
HARBOUR, Timothy John
ActiveWarren Estate, ChelmsfordCM1 3WT
Born October 1980
Director
Appointed 01 May 2020
HARBOUR, Timothy John
Warren Estate, ChelmsfordCM1 3WT
Born October 1980
Director
01 May 2020
Active
MEDCALF, Simon James
ActiveWarren Estate, WrittleCM1 3WT
Born February 1978
Director
Appointed 03 May 2018
MEDCALF, Simon James
Warren Estate, WrittleCM1 3WT
Born February 1978
Director
03 May 2018
Active
ATKINSON, Melinda Nicola Patricia Amanda
Resigned11 Hoffmanns Way, ChelmsfordCM1 1GU
Born November 1960
Director
Appointed 03 May 2018
Resigned 30 Jun 2022
ATKINSON, Melinda Nicola Patricia Amanda
11 Hoffmanns Way, ChelmsfordCM1 1GU
Born November 1960
Director
03 May 2018
Resigned 30 Jun 2022
Resigned
FFRENCH, Alexander Ewart Hay
ResignedWarren Estate, ChelmsfordCM1 3WT
Born December 1980
Director
Appointed 20 Dec 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Warren Estate, ChelmsfordCM1 3WT
Born December 1980
Director
20 Dec 2022
Resigned 06 Jan 2025
Resigned
YOUNG, Alex Charles
ResignedWarren Estate, ChelmsfordCM1 3WT
Born June 1980
Director
Appointed 18 May 2018
Resigned 06 Feb 2026
YOUNG, Alex Charles
Warren Estate, ChelmsfordCM1 3WT
Born June 1980
Director
18 May 2018
Resigned 06 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Ltd
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Ms Melinda Nicola Patricia Amanda Atkinson
Ceased11 Hoffmanns Way, ChelmsfordCM1 1GU
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 01 Jun 2019
Ms Melinda Nicola Patricia Amanda Atkinson
11 Hoffmanns Way, ChelmsfordCM1 1GU
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 01 Jun 2019
Ceased
Mr Simon James Medcalf
Ceased11 Hoffmanns Way, ChelmsfordCM1 1GU
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 01 Jun 2019
Mr Simon James Medcalf
11 Hoffmanns Way, ChelmsfordCM1 1GU
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 01 Jun 2019
Ceased
Filing History
64
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
1 April 2026
No document
Legacy
1 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
1 April 2026
No document
Legacy
1 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
1 April 2026
No document
Legacy
1 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
1 April 2026
No document
Legacy
1 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
1 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019