Menna Overview
Here’s a quick overview of LUCENTUM LIMITED 👀 — a Writtle, Essex based business that started in 2008.
LUCENTUM LIMITED
- Company statusactive
- Company No06605837
- Age18 years 2 months Incorporated 29 May 2008
- Officers3
Address
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
LUCENTUM LIMITED is an active company incorporated on 29 May 2008 and based in Writtle, Essex, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 27 Mar 2020
Cessation Of A Person With Significant Control
7 Years Ago on 12 Jul 2019
Resolution
7 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
Capital Allotment Shares
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Melinda Nicola Patricia Amanda | secretary | 19 Mar 2018 | |
| ATKINSON, Melinda Nicola Patricia Amanda | director | Nov 1960 | 29 May 2008 |
| MEDCALF, Simon James | director | Feb 1978 | 18 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Howard Jones | Dec 1976 | 06 Apr 2016 |
| Ms Melinda Nicola Patricia Amanda Atkinson | Nov 1960 | 06 Apr 2016 |
| Mr Simon James Medcalf | Feb 1978 | 06 Apr 2016 |
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ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda, MEDCALF, Simon James, YOUNG, Alex Charles are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
HILL, Beverley Anne are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
JONES, Stephen Howard are mutual persons.
KELK, Tracey Amanda are mutual persons.
KELK, Tracey Amanda are mutual persons.
YOUNG, Alex Charles are mutual persons.
LAMBERT CHAPMAN LLP
ATKINSON, Melinda Nicola Patricia Amanda, HILL, Beverley Anne, JONES, Stephen Howard are mutual persons.
STRATEGIC WORKFORCE LOCUMS LIMITED
JONES, Stephen Howard are mutual persons.
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Here’s a quick overview of LUCENTUM LIMITED 👀 — a Writtle, Essex based business that started in 2008.