Lucentum Limited
Company Profile
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UnknownLucentum 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
17 years
Directors
3
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 (17 years old) and registered in writtle, CM13WT. The company operates under SIC code 99999 and is classified as Unknown.
Lucentum limited is an accounting company based out of kingfisher house 11 hoffmanns way, chelmsford, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/05/2008
CM13WT
Financial Overview
Total Assets
£2.0K
Liabilities
£0
Net Assets
£2.0K
Cash
£2.0K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
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
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex Cm1 3Wt, CM13WTRegistered
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM11GU
Related Companies
7
Contact
01245216800info@lucentum.co.uklumentum.com
Beckwith Barn Warren Estate, Lordship Road, Writtle, CM13WT