Company Profile
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MicroLucentum Limited
06605837•Private Limited With Share Capital
Beckwith Barn Warren Estate, Lordship Road, Writtle, CM13WT
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Incorporated
29/05/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Lucentum Limited (06605837) is a private limited with share capital incorporated on 29/05/2008 (18 years old) and registered in writtle, CM13WT. The company operates under SIC code 99999 - dormant company.
Lucentum limited is an accounting company based out of kingfisher house 11 hoffmanns way, chelmsford, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/05/2008
CM13WT
Financial Overview
Total Assets
£2.0K
Liabilities
£0
Net Assets
£2.0K
Cash
£2.0K
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2009
Incorporation Company
Category:Incorporation
Date:29-05-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM11GU
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex Cm1 3Wt, CM13WTRegistered
Related Companies
7
Contact
01245216800info@lucentum.co.uklumentum.com
Beckwith Barn Warren Estate, Lordship Road, Writtle, CM13WT