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Lumentum Technology UK Limited

Lumentum Technology UK Limited is an active company incorporated on 22 September 1988 with the registered office located in London, City of London. Lumentum Technology UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02298887
Private limited company
Age
36 years
Incorporated 22 September 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Caswell Towcester Northamptonshire NN12 8EQ
Telephone
01327350581
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1975
Director • V.P. Operations • Irish • Lives in UK • Born in Mar 1973
Director • VP Operations • American • Lives in England • Born in Jan 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookham Nominees Limited
Mr Matthew Joseph Sepe, Salvatore Pavone, and 2 more are mutual people.
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Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£12M
Decreased by £2.46M (-17%)
Turnover
£89.37M
Decreased by £151.73M (-63%)
Employees
444
Decreased by 55 (-11%)
Total Assets
£263.09M
Increased by £3.67M (+1%)
Total Liabilities
-£237.94M
Decreased by £18.58M (-7%)
Net Assets
£25.15M
Increased by £22.25M (+768%)
Debt Ratio (%)
90%
Decreased by 8.44% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
James Andrew Boyle Appointed
9 Months Ago on 5 Dec 2024
Oclaro Innovations Llp (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Bird & Bird Company Secretaries Limited Appointed
12 Months Ago on 10 Sep 2024
Salvatore Pavone Resigned
1 Year Ago on 6 Sep 2024
Mr Jae Kim Appointed
1 Year 5 Months Ago on 8 Apr 2024
Judy Godin Hamel Resigned
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Full accounts made up to 29 June 2024
Submitted on 21 Jul 2025
Appointment of James Andrew Boyle as a director on 5 December 2024
Submitted on 9 Dec 2024
Registered office address changed from Caswell Towcester Northamptonshire NN12 8EQ to 12 New Fetter Lane London EC4A 1JP on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 September 2024
Submitted on 20 Nov 2024
Change of details for Oclaro Innovations Llp as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Salvatore Pavone as a director on 6 September 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Judy Godin Hamel as a secretary on 8 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Jae Kim as a secretary on 8 April 2024
Submitted on 16 Apr 2024
Repayment History
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