LUCENTUM FINANCIAL SOLUTIONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU
Company number 07171787
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LUCENTUM FINANCIAL SOLUTIONS LIMITED are www.lucentumfinancialsolutions.co.uk, and www.lucentum-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lucentum Financial Solutions Limited is a Private Limited Company. The company registration number is 07171787. Lucentum Financial Solutions Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Lucentum Financial Solutions Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. The company`s financial liabilities are £0.04k. It is £-4.63k against last year. The cash in hand is £3.2k. It is £-4.17k against last year. . JONES, Stephen Howard is a Director of the company. MEDCALF, Simon James is a Director of the company. Director ATKINSON, Melinda Nicola Patricia Amanda has been resigned. Director ELLIS, Christopher James has been resigned. Director SHARMAN, Peter John has been resigned. The company operates in "Financial management".


lucentum financial solutions Key Finiance

LIABILITIES £0.04k
-100%
CASH £3.2k
-57%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Stephen Howard
Appointed Date: 19 December 2014
49 years old
Director
MEDCALF, Simon James
Appointed Date: 19 December 2014
48 years old

Resigned Directors

Director
ATKINSON, Melinda Nicola Patricia Amanda
Resigned: 19 December 2014
Appointed Date: 26 February 2010
65 years old
Director
ELLIS, Christopher James
Resigned: 01 June 2013
Appointed Date: 26 February 2010
57 years old
Director
SHARMAN, Peter John
Resigned: 01 June 2013
Appointed Date: 26 February 2010
66 years old

Persons With Significant Control

Mr Simon James Medcalf
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Stephen Howard Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Cheryl Bemister
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCENTUM FINANCIAL SOLUTIONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Mar 2016
Annual return made up to 26 February 2016
Statement of capital on 2016-03-21
  • GBP 100
18 Mar 2016
Director's details changed for Mr Simon James Medcalf on 1 February 2016
18 Mar 2016
Director's details changed for Mr Stephen Howard Jones on 1 February 2016
...
... and 14 more events
23 Nov 2011
Total exemption small company accounts made up to 30 June 2011
17 Mar 2011
Current accounting period extended from 28 February 2011 to 30 June 2011
28 Feb 2011
Annual return made up to 26 February 2011 with full list of shareholders
25 Feb 2011
Director's details changed for Mr Christopher James Ellis on 27 September 2010
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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