Lucendo Development Limited

Active05133109 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Antranig Michael Basman
Owned by
Rachael Ruth Matthews
Antranig Michael Basman
Accounts type
Micro entity
Region
Greater London
Address
38 St. Barnabas Road
London
E17 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Rachael Ruth
Secretary · Appointed 6 January 2024
Basman, Antranig Michael
Director · Appointed 19 May 2004
British
Born June 1973 (53)
Officer history (3 former)
6 January 2024
Appointed Matthews, Rachael Ruth as Secretary
13 January 2023
Resigned Basman, Berdjouhi Artin as Secretary
19 May 2004
Appointed Basman, Antranig Michael as Director
19 May 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
19 May 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
19 May 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
19 May 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director
19 May 2004
Appointed Basman, Berdjouhi Artin as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rachael Ruth Matthews
Individual · Notified 7 April 2017
Owns 25–50% of shares
British
Born March 1974 (52)
Antranig Michael Basman
Individual · Notified 19 May 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20,969
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,243 £40,304 £57,487 £6,902 £32,685 £20,969
Balance sheet detail
202520242023202220212020
Fixed Assets£0£141£818£1,495
Current Assets£52,904£75,701£27,331£92,055£51,662£43,114
Creditors (< 1 year)£30,651£44,569£19,145£33,425£10,892£12,082
Creditors (> 1 year)£0(£2,837)
Net Current Assets£22,253£31,132£8,186£58,630£40,770£31,032
Net Assets£20,969£32,685£6,902£57,487£40,304£31,243
Shareholder Funds£20,969£32,685£6,902£57,487£40,304£31,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates16 December 2025
16 December 2025Micro company accounts31 March 2025
30 December 2024Micro company accounts31 March 2024
16 December 2024Confirmation statement with no updates16 December 2024
23 January 2024Confirmation statement with no updates16 December 2023
Show all recent filings

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