Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Bookham Nominees Limited
- Incorporated
- 4 July 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 (19 former)
21 July 2026
19 June 2026
15 April 2026
15 April 2026
4 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
Resigned Border, Keith Geoffrey as Secretary
3 November 2020
17 November 2017
Appointed Border, Keith Geoffrey as Secretary
15 November 2017
Resigned Haynes, James Douglas as Secretary
31 October 2017
31 October 2017
11 November 2013
Appointed Haynes, James Douglas as Secretary
11 November 2013
Resigned Turin, Jerry as Secretary
11 November 2013
11 November 2013
6 August 2013
6 August 2013
Appointed Turin, Jerry as Secretary
6 August 2013
6 August 2013
1 August 2008
31 July 2008
20 December 2007
20 December 2007
20 December 2007
20 December 2007
31 October 2007
4 July 2006
4 July 2006
4 July 2006
4 July 2006
4 July 2006
4 July 2006
4 July 2006
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 This company Owns 75–100% of shares
Lumentum Technology UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 25 July 2026 | Appointment of a director | |||
| 26 June 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Appointment of a director |
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