Lucentum Limited, Chelmsford
Lucentum Limited is a private limited company. Formerly, it was named Melinda Atkinson Limited (changed on 2009-01-23). Registered at Kingfisher House, 11 Hoffmanns Way, Chelmsford CM1 1GU, the above-mentioned 15 years old business was incorporated on 2008-05-29 and is categorised as "accounting and auditing activities" (SIC code: 69201).2 directors can be found in this company: Simon M. (appointed on 18 February 2013), Melinda A. (appointed on 29 May 2008). When it comes to the secretaries (1 in total), we can name: Melinda A. (appointed on 19 March 2018).
| About | |
|---|---|
| Name: Lucentum Limited | |
| Number: 06605837 | |
| Incorporation date: 2008-05-29 | |
| End of financial year: 31 December |
| Address: |
Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Melinda A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen J.
6 April 2016 - 31 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 303,544 | 259,515 | 292,814 | 285,617 | 329,361 | 283,138 | 339,814 | 325,683 | 74,743 | 43,491 | 2,035 | - |
| Fixed Assets | 197,699 | 167,534 | 144,685 | 136,321 | 109,935 | 214,658 | 117,587 | 56,564 | - | - | - | - |
| Intangible Fixed Assets | 175,600 | 153,650 | 131,700 | 109,750 | 87,800 | 196,799 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 6,603 | 10,232 | 46,143 | 59,934 | 67,689 | 72,908 | - | - | - | - | - | - |
| Tangible Fixed Assets | 22,099 | 13,884 | 12,985 | 26,571 | 22,135 | 17,859 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 349,574 | 257,076 | 217,848 | 210,470 | 98,229 | 155,994 | 47,573 | -839 | -2,723 | 5,401 | 2,035 | 2,035 |
The date for Lucentum Limited confirmation statement filing is 2024-06-12. The previous confirmation statement was filed on 2023-05-29. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Melinda A. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon M. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 | accounts |
Free Download
(6 pages)
|
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