LL

LUCENTUM LIMITED

Active

Company number 06605837

Writtle, England · Incorporated 29 May 2008

Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

Last updated on 7 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2019

Company history

Previous company names

MELINDA ATKINSON LIMITED · 29 May 2008 – 23 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Medcalf
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Melinda Nicola Patricia Amanda Atkinson
Born November 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
28 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Change Person Secretary Company With Change Date
Officers
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Resolution
Resolution
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Resolution
Resolution
13 August 2014 View
Change Person Secretary Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Annual Return Company With Made Up Date
Annual Return
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Appoint Person Director Company With Name Date
Officers
18 February 2013 View
Appoint Person Director Company With Name Date
Officers
3 January 2013 View
Termination Director Company With Name Termination Date
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name Termination Date
Officers
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Certificate Change Of Name Company
Change Of Name
22 January 2009 View
Incorporation Company
Incorporation
29 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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