What Lumentum Technology UK say about themselves
“Discover how Lumentum enables innovation through optical and photonic technologies for cloud networking, 3D sensing, lasers, and advanced manufacturing.”
Lumentum Technology UK Limited
- Incorporated
- 22 September 1988 (38 years)
- Previously known as
- Oclaro Technology Limited (until 3 June 2019)Oclaro Technology PLC (until 30 June 2010)Bookham Technology PLC (until 25 July 2009)Earlier: Coleslaw 145 Limited
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Website & contact details
- Website
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
American
Born February 1973 (53)
Corporate Secretary · Appointed 10 September 2024
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Kim, Jae
Secretary · Appointed 8 April 2024
Officer history (40 former)
21 July 2026
19 June 2026
15 April 2026
15 April 2026
5 December 2024
10 September 2024
6 September 2024
8 April 2024
Appointed Kim, Jae as Secretary
8 April 2024
Resigned Hamel, Judy Godin, Mrs. as Secretary
27 January 2023
27 January 2023
16 March 2021
3 November 2020
Appointed Hamel, Judy Godin, Mrs. as Secretary
3 November 2020
3 November 2020
2 November 2020
Resigned Border, Keith Geoffrey as Secretary
17 November 2017
Appointed Border, Keith Geoffrey as Secretary
15 November 2017
Resigned Haynes, James Douglas as Secretary
3 November 2017
3 November 2017
11 November 2013
11 November 2013
11 November 2013
Appointed Haynes, James Douglas as Secretary
11 November 2013
Resigned Turin, Jerry as Secretary
6 August 2013
6 August 2013
Appointed Turin, Jerry as Secretary
6 August 2013
6 August 2012
18 February 2009
18 February 2009
1 August 2008
31 July 2008
20 December 2007
19 December 2007
19 December 2007
19 December 2007
31 October 2007
13 February 2007
Resigned Anania, Giorgio, Dr. as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
10 September 2004
10 September 2004
10 September 2004
10 September 2004
Resigned Fu, Winston S, Dr as Director
10 September 2004
10 September 2004
Resigned Cook, Joseph C as Director
10 September 2004
Resigned Porter, Wilbur Arthur, Dr as Director
10 September 2004
10 September 2004
2 June 2004
8 March 2004
8 March 2004
Appointed Fu, Winston S, Dr as Director
8 March 2004
Resigned Kilby, Jack St,clair as Director
14 February 2002
Appointed Cook, Joseph C as Director
31 December 2001
Resigned Miller, Graham Courtney Charles as Director
14 February 2001
Appointed Anania, Giorgio, Dr. as Director
30 January 2001
Resigned Pillman, Joseph Charles as Secretary
30 January 2001
31 December 2000
31 December 2000
Appointed Pillman, Joseph Charles as Secretary
8 August 2000
Resigned Pomroy, Denis as Director
25 January 2000
25 January 2000
Appointed Kilby, Jack St,clair as Director
25 January 2000
28 April 1999
16 March 1998
13 March 1998
13 March 1998
24 February 1998
Appointed Porter, Wilbur Arthur, Dr as Director
17 September 1996
Appointed Pomroy, Denis as Director
28 June 1996
28 June 1996
Resigned Rickman, Nichola Jane as Secretary
14 June 1996
19 April 1996
16 October 1995
Appointed Miller, Graham Courtney Charles as Director
10 August 1995
Resigned Rickman, Nichola Jane as Director
10 July 1995
1 March 1995
20 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc356079
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bookham Nominees Limited Owns 75–100% of shares
Lumentum Technology UK Limited This company Owns 75–100% of shares
Filings 647
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 July 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Full accounts | 28 June 2025 | ||
| 24 April 2026 | Appointment of a director |
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