# Lucentum Limited

## Details

- **Company number:** [06605837](https://find-and-update.company-information.service.gov.uk/company/06605837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2008
- **Registered office:** BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, CM1 3WT
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Melinda Atkinson Limited (until 23 Jan 2009)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Howard Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Dec 2017 |
| Mr Simon James Medcalf | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2026 |
| Ms Melinda Nicola Patricia Amanda Atkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,035 | 0 |
| 31 Dec 2023 | - | £2,035 | 0 |
| 31 Dec 2022 | - | £2,035 | 0 |
| 31 Dec 2021 | - | £2,035 | 0 |
| 31 Dec 2020 | - | £10,040 | 23 |
| 31 Dec 2019 | - | £42,128 | 23 |
| 30 Jun 2018 | -£839 | £56,696 | 22 |
| 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 | - |





## Directors' other companies

- [ATKINSON, Melinda Nicola Patricia Amanda](/person/6484016) - director at [Marmel Limited](/company/08938608)
- [ATKINSON, Melinda Nicola Patricia Amanda](/person/6484016) - director at [Marmel Holdings Limited](/company/04957225)
- [ATKINSON, Melinda Nicola Patricia Amanda](/person/6484016) - director at [Marmel Investment Management Ltd](/company/06665189)
- [ATKINSON, Melinda Nicola Patricia Amanda](/person/6484016) - director at [LWM 2019 Limited](/company/06853164)



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