OpenCompanies

Lucentum Limited

Company number
06605837
Status
Active
Type
Private Limited Company
Incorporated
29 May 2008
Nature of business
Dormant Company

Registered office

Beckwith Barn Warren Estate
Lordship Road
Writtle
CM1 3WT

Previous names

  • Melinda Atkinson Limited (until 23 Jan 2009)

Officers

NameRoleAppointedResigned
ATKINSON, Melinda Nicola Patricia Amanda Secretary 19 Mar 2018
ATKINSON, Melinda Nicola Patricia Amanda Director 29 May 2008
MEDCALF, Simon James Director 18 Feb 2013 30 Jun 2026
YOUNG, Alex Charles Director 1 Mar 2018 1 Jul 2019
BARNETT, Mark Secretary 29 May 2008 19 Mar 2018
JONES, Stephen Howard Director 31 Dec 2012 31 Dec 2017
KELK, Tracey Amanda Director 30 Jun 2009 31 Dec 2012
HILL, Beverley Anne Director 22 May 2009 30 Mar 2012
KELK, Tracey Amanda Director 22 May 2009 8 Jun 2009

Control

NameNature of controlNotifiedCeased
Ms Melinda Nicola Patricia Amanda Atkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Simon James Medcalf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2026
Mr Stephen Howard Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2,035 - 0
31 Dec 2024 Dormant - £2,035 0
31 Dec 2023 Dormant - £2,035 0
31 Dec 2022 Dormant - £2,035 0
31 Dec 2021 - £2,035 0
31 Dec 2020 - £10,040 0
31 Dec 2019 - £42,128 23
30 Jun 2018 -£839 £56,696 23
30 Jun 2017 £7,624 £55,304 22
30 Jun 2016 £72,908 £92,542 -
30 Jun 2015 £67,689 £67,605 -
30 Jun 2014 £59,934 £65,820 -
30 Jun 2013 £46,143 £45,302 -
30 Jun 2012 £10,232 £41,038 -
30 Jun 2011 £6,603 £25,833 -
30 Jun 2010 -£20,759 £17,743 -
30 Jun 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data