LUCENTUM LIMITED

Key Data

Status

Active

Company No.

06605837

Incorporation date

29/05/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (3 pages)

13/03/2024

Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 2024-03-01

View PDF (2 pages)

13/03/2024

Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 2024-03-01

View PDF (2 pages)

13/03/2024

Secretary's details changed for Melinda Nicola Patricia Amanda Atkinson on 2024-03-01

View PDF (1 pages)

13/03/2024

Change of details for Mr Simon James Medcalf as a person with significant control on 2024-03-01

View PDF (2 pages)

13/03/2024

Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-13

View PDF (1 pages)

13/03/2024

Director's details changed for Mr Simon James Medcalf on 2024-03-04

View PDF (2 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

03/03/2021

Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 2020-08-19

View PDF (2 pages)

03/03/2021

Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 2020-08-19

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (5 pages)

22/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

12/07/2019

Cessation of Stephen Howard Jones as a person with significant control on 2017-12-31

View PDF (1 pages)

11/07/2019

Resolutions

View PDF (4 pages)

10/07/2019

Termination of appointment of Alex Young as a director on 2019-07-01

View PDF (1 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (5 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/03/2018

Appointment of Melinda Nicola Patricia Amanda Atkinson as a secretary on 2018-03-19

View PDF (2 pages)

19/03/2018

Termination of appointment of Mark Barnett as a secretary on 2018-03-19

View PDF (1 pages)

01/03/2018

Appointment of Mr Alex Young as a director on 2018-03-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Stephen Howard Jones as a director on 2017-12-31

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (7 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

23/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

09/06/2016

Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 2016-02-15

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Stephen Howard Jones on 2016-02-01

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

03/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (6 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

13/08/2014

Resolutions

View PDF (10 pages)

04/06/2014

Annual return made up to 2014-05-29

View PDF (6 pages)

04/06/2014

Director's details changed for Mr Simon James Medcalf on 2014-04-30

View PDF (2 pages)

04/06/2014

Director's details changed for Mr Stephen Howard Jones on 2014-04-30

View PDF (2 pages)

04/06/2014

Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 2014-04-30

View PDF (2 pages)

04/06/2014

Secretary's details changed for Mr Mark Barnett on 2014-04-30

View PDF (1 pages)

01/05/2014

Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG United Kingdom on 2014-05-01

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

11/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

11/06/2013

Director's details changed for Mr Simon James Medcalf on 2013-02-19

View PDF (2 pages)

10/06/2013

Director's details changed for Mr Stephen Howard Jones on 2013-01-02

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/02/2013

Appointment of Mr Simon James Medcalf as a director on 2013-02-18

View PDF (2 pages)

03/01/2013

Appointment of Mr Stephen Howard Jones as a director on 2012-12-31

View PDF (2 pages)

02/01/2013

Termination of appointment of Tracey Amanda Kelk as a director on 2012-12-31

View PDF (1 pages)

08/06/2012

Director's details changed for Mrs Tracey Amanda Kelk on 2012-06-08

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

30/03/2012

Termination of appointment of Beverley Anne Hill as a director on 2012-03-30

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

16/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

04/11/2009

Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 2009-10-01

View PDF (4 pages)

26/10/2009

Secretary's details changed for Mr Mark Barnett on 2009-10-01

View PDF (1 pages)

06/10/2009

Previous accounting period extended from 2009-05-31 to 2009-06-30

View PDF (1 pages)

30/06/2009

Director appointed mrs tracey amanda kelk

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

08/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

08/06/2009

Appointment terminated director tracey kelk

View PDF (1 pages)

22/05/2009

Director appointed mrs tracey amanda kelk

View PDF (1 pages)

22/05/2009

Director appointed mrs beverley anne hill

View PDF (1 pages)

22/01/2009

Certificate of change of name

View PDF (2 pages)

29/05/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,035.00

Business linkages

Check business linkages of LUCENTUM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.04K
-
0.00
2.04K
-

2022
0
-
-
0.00
2.04K
-

2022
0
-
-
0.00
2.04K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.04K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Howard Jones	Director	31/12/2012 - 31/12/2017	45
Atkinson, Melinda Nicola Patricia Amanda	Director	29/05/2008 - Present	14
Kelk, Tracey Amanda	Director	22/05/2009 - 08/06/2009	4
Kelk, Tracey Amanda	Director	30/06/2009 - 31/12/2012	4
Hill, Beverley Anne	Director	22/05/2009 - 30/03/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About LUCENTUM LIMITED

LUCENTUM LIMITED is an(a) Active company incorporated on 29/05/2008 with the registered office located at Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCENTUM LIMITED?

LUCENTUM LIMITED is currently Active. It was registered on 29/05/2008 .

Where is LUCENTUM LIMITED located?

LUCENTUM LIMITED is registered at Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT.

What does LUCENTUM LIMITED do?

LUCENTUM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUCENTUM LIMITED?

The latest filing was on 28/09/2025: Accounts for a dormant company made up to 2024-12-31.