Lucentum Limited

Active06605837 Private limited company
Incorporated
29 May 2008 (18 years)
Previously known as
Melinda Atkinson Limited (until 23 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Melinda Nicola Patricia Amanda Atkinson
Accounts type
Dormant
Region
East of England
Address
Beckwith Barn Warren Estate
Lordship Road
Writtle
CM1 3WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Atkinson, Melinda Nicola Patricia Amanda
Secretary · Appointed 19 March 2018
Director · Appointed 29 May 2008
British
Born November 1960
Officer history (7 former)
30 June 2026
Resigned Medcalf, Simon James as Director
1 July 2019
Resigned Young, Alex Charles as Director
19 March 2018
Resigned Barnett, Mark as Secretary
19 March 2018
Appointed Atkinson, Melinda Nicola Patricia Amanda as Secretary
1 March 2018
Appointed Young, Alex Charles as Director
31 December 2017
Resigned Jones, Stephen Howard as Director
18 February 2013
Appointed Medcalf, Simon James as Director
31 December 2012
Appointed Jones, Stephen Howard as Director
31 December 2012
Resigned Kelk, Tracey Amanda as Director
30 March 2012
Resigned Hill, Beverley Anne as Director
30 June 2009
Appointed Kelk, Tracey Amanda as Director
8 June 2009
Resigned Kelk, Tracey Amanda as Director
22 May 2009
Appointed Hill, Beverley Anne as Director
22 May 2009
Appointed Kelk, Tracey Amanda as Director
29 May 2008
Appointed Barnett, Mark as Secretary
29 May 2008

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Former controllers (2)
30 June 2026
Ceased Simon James Medcalf — Owns 25–50% of shares
31 December 2017
Ceased Stephen Howard Jones — Owns 25–50% of shares

Financials

Cash
£2,035

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£3,751) £5,401 £2,035 £2,035 £2,035 £2,035
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2,035£43,491£74,743
Debtors£0£33,451£32,615
Cash£2,035£2,035£2,035£2,035£10,040£42,128
Creditors (< 1 year)£0£38,090£78,494
Net Current Assets£2,035£5,401(£3,751)
Shareholder Funds£2,035£2,035£2,035£2,035£5,401(£3,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company31 December 2025
28 July 2026Confirmation statement with no updates29 May 2026
3 July 2026Cessation of a person with significant control
30 June 2026Termination of appointment of a director
28 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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