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 - CHELMSFORD

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Lucentum Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-09-21 31-12-2022 £2,035 Cash £2,035 equity
Lucentum Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,035 Cash £2,035 equity
Lucentum Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £10,040 Cash £5,401 equity
Lucentum Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £42,128 Cash £-3,751 equity
Lucentum Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £56,696 Cash £-839 equity
Lucentum Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £55,304 Cash £7,624 equity
Lucentum Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £92,542 Cash £72,908 equity
Lucentum Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £67,605 Cash £67,689 equity
Lucentum Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £65,820 Cash £59,934 equity

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