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Companies/11343916

Lucentum Business Services Limited

Accounting and auditing activities · Chelmsford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Xeinadin Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · No cessation recorded

Source record 254028279
Show 3 ceased records
Xeinadin Uk Professional Services LtdCorporate
Shares: over 50%, up to 75%

Notified 2019-06-01 · Ceased 2025-05-06

Source record 247641277
MA
Ms Melinda Nicola Patricia Amanda AtkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-03 · Ceased 2019-06-01

Source record 254016843
SM
Mr Simon James MedcalfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-03 · Ceased 2019-06-01

Source record 254016844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AG
Andrew GaeteCurrent director
Appointed 2025-01-06 · 1 yr · Director
+41 others
TH
Timothy HarbourCurrent director
Appointed 2020-05-01 · 6 yrs · Chartered Accountant
SM
Simon MedcalfCurrent director
Appointed 2018-05-03 · 8 yrs · Chartered Accountant
+2 others
Show 3 historical appointments
AF
Alexander FfrenchResigned director
Resigned 2022-12-20 · 2 yrs · Accountant
AY
Alex YoungResigned director
Resigned 2018-05-18 · 7 yrs · Chartered Accountant
MA
Melinda AtkinsonResigned director
Resigned 2018-05-03 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active