LUCENTUM LIMITED
Non-Trading
General Information
NAME
LUCENTUM LIMITED
COMPANY NUMBER
06605837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/05/2008
(16 years and 5 months old)
WEBSITE
www.lucentum.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2008
22/01/2009
MELINDA ATKINSON LIMITED
ESSEX
CM1 3WT
Telephone: 01245216800
TPS: Yes
Beckwith Barn Warren Estate
Lordship Road
Writtle
Essex CM1 3WT
CM1 3WT
Kingfisher House
11 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Telephone: 216800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCENTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCENTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCENTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2008 - Present (16 years and 5 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
18/02/2013 - Present (11 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Melinda Nicola Patricia Amanda Atkinson 19/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2008 - 19/03/2018 (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/05/2009 - 30/03/2012 (2 years and 10 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 12/07/2019 | Alex Young (924370592) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 21/03/2018 | New Company Secretary Melinda Nicola Patricia Amanda Atkinson (924436096) Appointed |
| 21/03/2018 | Mark Barnett (913076469) has left the board |
| 05/03/2018 | New Board Member Alex Young (924370592) Appointed |
| 04/01/2018 | Stephen Howard Jones (913488853) has left the board |
| 03/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 05/05/2014 | Change in Reg. Office |
| 04/02/2014 | New Accounts filed |
| 09/10/2013 | Stephen Howard Jones (917468259) has left the board |
| 09/10/2013 | New Board Member Stephen Howard Jones (913488853) Appointed |
| 14/06/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 20/02/2013 | New Board Member Simon James Medcalf (917592342) Appointed |
| 07/01/2013 | New Board Member Stephen Howard Jones (917468259) Appointed |
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