LUCENTUM LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
LUCENTUM LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
LUCENTUM LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605837. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUCENTUM LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605837. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUCENTUM LIMITED - CHELMSFORD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGFISHER HOUSE
CHELMSFORD
ESSEX
CM1 1GU
This Company Originates in : United Kingdom
Previous trading names include:
MELINDA ATKINSON LIMITED (until 23/01/2009)
MELINDA ATKINSON LIMITED (until 23/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES MEDCALF | Feb 1978 | British | Director | 2013-02-18 | CURRENT |
MRS MELINDA NICOLA PATRICIA AMANDA ATKINSON | Nov 1960 | British | Director | 2008-05-29 | CURRENT |
MELINDA NICOLA PATRICIA AMANDA ATKINSON | Secretary | 2018-03-19 | CURRENT | ||
MRS TRACEY AMANDA KELK | Apr 1967 | British | Director | 2009-06-30 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN HOWARD JONES | Dec 1976 | British | Director | 2012-12-31 UNTIL 2017-12-31 | RESIGNED |
MRS BEVERLEY ANNE HILL | Dec 1972 | British | Director | 2009-05-22 UNTIL 2012-03-30 | RESIGNED |
MR MARK BARNETT | Secretary | 2008-05-29 UNTIL 2018-03-19 | RESIGNED | ||
MRS TRACEY AMANDA KELK | Apr 1967 | British | Director | 2009-05-22 UNTIL 2009-06-08 | RESIGNED |
MR ALEX YOUNG | Jun 1980 | British | Director | 2018-03-01 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Howard Jones | 2016-04-06 - 2017-12-31 | 12/1976 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Melinda Nicola Patricia Amanda Atkinson | 2016-04-06 | 11/1960 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon James Medcalf | 2016-04-06 | 2/1978 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |