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Companies House/Writtle/Company profile

LUCENTUM LIMITED

Active
06605837·incorporated 2008-05-29

LUCENTUM LIMITED is an active UK private limited company, incorporated on 29 May 2008 at Companies House (number 06605837; OpenRegistry canonical ID GB-06605837-lucentum-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 163 active companies registered in Writtle, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-29
Registered Address
BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-05-29. Next confirmation statement due 2017-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUCENTUM LIMITED has 2 persons with significant control on file:

  • Ms Melinda Nicola Patricia Amanda Atkinson born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Medcalf born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Howard Jones born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUCENTUM LIMITED has previously traded as:

  • MELINDA ATKINSON LIMITED (until 2009-01-23)

Similar UK companies

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