LUCENTUM LIMITED
KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 06605837
- Last Updated: 01 Mar 2024
Company Profile
LUCENTUM LIMITED was incorporated on Thursday, May 29, 2008 as a Private Limited Company with registered address in CHELMSFORD. LUCENTUM LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 16 years 8 months and 25 days.
| Name | LUCENTUM LIMITED |
|---|---|
| Company number | 06605837 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Melinda Nicola Patricia Amanda Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Medcalf Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Howard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCENTUM LIMITED | 29 May 2008 |
| MELINDA ATKINSON LIMITED | 23 Jan 2009 |