The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matthews, Rachael Ruth
    Individual (2 offsprings)
    Officer
    2024-01-06 ~ now
    OF - Secretary → CIF 0
    Mrs Rachael Ruth Matthews
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Basman, Antranig Michael
    Software Engineer born in June 1973
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    Mr Antranig Michael Basman
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Basman, Berdjouhi Artin
    Secretary
    Individual
    Officer
    2004-05-19 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 2
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Director → CIF 0
  • 3
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCENDO DEVELOPMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
75,701 GBP2024-03-31
27,331 GBP2023-03-31
Creditors
Current
-44,569 GBP2024-03-31
-19,145 GBP2023-03-31
Net Current Assets/Liabilities
31,132 GBP2024-03-31
8,186 GBP2023-03-31
Total Assets Less Current Liabilities
31,132 GBP2024-03-31
8,186 GBP2023-03-31
Creditors
Non-current
2,837 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,284 GBP2024-03-31
-1,284 GBP2023-03-31
Net Assets/Liabilities
32,685 GBP2024-03-31
6,902 GBP2023-03-31
Equity
32,685 GBP2024-03-31
6,902 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • LUCENDO DEVELOPMENT LIMITED
    Info
    Registered number 05133109
    38 St. Barnabas Road, London, Greater London E17 8JY
    Private Limited Company incorporated on 2004-05-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.