Lumentum Technology Uk Limited

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Large Enterprise

Lumentum Technology Uk Limited

02298887Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP
Incorporated

22/09/1988

Company Age

37 years

Directors

4

Employees

444

SIC Code

26701

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumentum Technology Uk Limited (02298887) is a private limited with share capital incorporated on 22/09/1988 (37 years old) and registered in london, EC4A1JP. The company operates under SIC code 26701 - manufacture of optical precision instruments.

Private Limited With Share Capital
SIC: 26701
Large Enterprise
Incorporated 22/09/1988
EC4A1JP
444 employees

Financial Overview

Total Assets

£263.09M

Liabilities

£237.94M

Net Assets

£25.15M

Turnover

£89.37M

Cash

£12.00M

Key Metrics

444

Employees

4

Directors

2

Shareholders

Board of Directors

1

Charges

20

Registered

1

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Resolution
Category:Resolution
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-01-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Resolution
Category:Resolution
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Legacy
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:30-06-2010

Import / Export

Imports
12 Months9
60 Months40
Exports
12 Months9
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date29/03/2026
Filing Date17/07/2025
Latest Accounts29/06/2024

Trading Addresses

12 New Fetter Lane, London, EC4A1JPRegistered
Caswell, Towcester, Northamptonshire, NN128EQ

Related Companies

1

Contact

01235837200
lumentum.com
12 New Fetter Lane, London, EC4A1JP