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Lucentum Limited

Lucentum Limited is a dormant company incorporated on 29 May 2008 with the registered office located in Chelmsford, Essex. Lucentum Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06605837
Private limited company
Age
17 years
Incorporated 29 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Beckwith Barn Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT
England
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU
Telephone
01245216800
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Nov 1960
Director • PSC • Accountant • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marmel Holdings Limited
Ms Melinda Nicola Patricia Amanda Atkinson is a mutual person.
Active
Marmel Investment Management Ltd
Ms Melinda Nicola Patricia Amanda Atkinson is a mutual person.
Active
LWM 2019 Limited
Ms Melinda Nicola Patricia Amanda Atkinson is a mutual person.
Active
Marmel Limited
Ms Melinda Nicola Patricia Amanda Atkinson is a mutual person.
Active
Lucentum Business Services Limited
Mr Simon James Medcalf is a mutual person.
Active
Lucentum Financial Solutions Limited
Mr Simon James Medcalf is a mutual person.
Dissolved
Lucentum Solutions Limited
Mr Simon James Medcalf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.04K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.04K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Simon James Medcalf Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Simon James Medcalf (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Melinda Nicola Patricia Amanda Atkinson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Melinda Nicola Patricia Amanda Atkinson (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Melinda Nicola Patricia Amanda Atkinson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 4 Jun 2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Simon James Medcalf on 4 March 2024
Submitted on 13 Mar 2024
Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 1 March 2024
Submitted on 13 Mar 2024
Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Secretary's details changed for Melinda Nicola Patricia Amanda Atkinson on 1 March 2024
Submitted on 13 Mar 2024
Change of details for Mr Simon James Medcalf as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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