Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Lucentum Business Services Limited
- Incorporated
- 3 May 2018 (8 years)
- Previously known as
- Lucentum Cqo Limited (until 24 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Directors
- Timothy John Harbour
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Beckwith Barn Warren EstateLordship RoadChelmsfordCM1 3WT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born June 1982 (44)
Harbour, Timothy John
Director · Appointed 1 May 2020
British
Born October 1980 (46)
Director · Appointed 3 May 2018
British
Born February 1978 (48)
Officer history (3 former)
6 February 2026
6 January 2025
6 January 2025
20 December 2022
30 June 2022
1 May 2020
Appointed Harbour, Timothy John as Director
18 May 2018
3 May 2018
3 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (3)
6 May 2025
Ceased Xeinadin UK Professional Services Ltd — Owns 50–75% of shares
1 June 2019
1 June 2019
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £114,658
- up £113,658 (11366%)
- Cash
- £185,766
- up £177,093 (2042%)
- Turnover
- £1,392,803
- up £1,392,803
- Profit Before Tax
- £302,612
- up £302,612
- Employees
- 22
- up 22
- Debt Ratio
- 90%
- Profit Margin
- 22%
- Return on Equity
- 213%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £360,523 |
| Current Assets | £742,304 |
| Debtors | £295,001 |
| Cash | £185,766 |
| Creditors (> 1 year) | £323,687 |
| Net Current Assets | £78,690 |
| Net Assets | £114,658 |
| Shareholder Funds | £114,658 |
| Turnover | £1,392,803 |
| Cost of Sales | £617,433 |
| Gross Profit | £775,370 |
| Admin Expenses | £472,758 |
| Staff Costs | £689,606 |
| Profit Before Tax | £302,612 |
| Tax | £58,286 |
| Profit for Period | £244,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing |
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