LUCENTUM LIMITED
CHELMSFORD MELINDA ATKINSON LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 06605837
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 15 February 2016; Director's details changed for Mr Stephen Howard Jones on 1 February 2016. The most likely internet sites of LUCENTUM LIMITED are www.lucentum.co.uk, and www.lucentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Lucentum Limited is a Private Limited Company. The company registration number is 06605837. Lucentum Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Lucentum Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. The company`s financial liabilities are £58.66k. It is £46.96k against last year. The cash in hand is £92.54k. It is £24.94k against last year. And the total assets are £283.14k, which is £-46.22k against last year. BARNETT, Mark is a Secretary of the company. ATKINSON, Melinda Nicola Patricia Amanda is a Director of the company. JONES, Stephen Howard is a Director of the company. MEDCALF, Simon James is a Director of the company. Director HILL, Beverley Anne has been resigned. Director KELK, Tracey Amanda has been resigned. Director KELK, Tracey Amanda has been resigned. The company operates in "Accounting and auditing activities".


lucentum Key Finiance

LIABILITIES £58.66k
+401%
CASH £92.54k
+36%
TOTAL ASSETS £283.14k
-15%
All Financial Figures

Current Directors

Secretary
BARNETT, Mark
Appointed Date: 29 May 2008

Director
ATKINSON, Melinda Nicola Patricia Amanda
Appointed Date: 29 May 2008
65 years old

Director
JONES, Stephen Howard
Appointed Date: 31 December 2012
48 years old

Director
MEDCALF, Simon James
Appointed Date: 18 February 2013
47 years old

Resigned Directors

Director
HILL, Beverley Anne
Resigned: 30 March 2012
Appointed Date: 22 May 2009
52 years old

Director
KELK, Tracey Amanda
Resigned: 31 December 2012
Appointed Date: 30 June 2009
58 years old

Director
KELK, Tracey Amanda
Resigned: 08 June 2009
Appointed Date: 22 May 2009
58 years old

LUCENTUM LIMITED Events

23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

09 Jun 2016
Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 15 February 2016
09 Jun 2016
Director's details changed for Mr Stephen Howard Jones on 1 February 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000

...
... and 30 more events
08 Jun 2009
Appointment terminated director tracey kelk
22 May 2009
Director appointed mrs tracey amanda kelk
22 May 2009
Director appointed mrs beverley anne hill
22 Jan 2009
Company name changed melinda atkinson LIMITED\certificate issued on 23/01/09
29 May 2008
Incorporation

LUCENTUM LIMITED Charges

23 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…