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Company number
06605837

LUCENTUM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCENTUM LIMITED
Company number
06605837
Registered office
BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 2008
Status
Active
Age
18 years
Previous names
MELINDA ATKINSON LIMITED (to 23 Jan 2009)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon James Medcalf
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Howard Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Melinda Nicola Patricia Amanda Atkinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Melinda Nicola Patricia Amanda Atkinson
born 11/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Mr Simon James Medcalf
born 02/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2026 Controls 3 companies
Mr Stephen Howard Jones
born 12/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2017 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Person with significant control ceased Mr Simon James Medcalf
31/12/2017 Person with significant control ceased Mr Stephen Howard Jones
06/04/2016 Person with significant control added Ms Melinda Nicola Patricia Amanda Atkinson
06/04/2016 Person with significant control added Mr Stephen Howard Jones
06/04/2016 Person with significant control added Mr Simon James Medcalf
23/01/2009 Registered name changed MELINDA ATKINSON LIMITED LUCENTUM LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2 2
Employees (avg) 0 0

Documents for LUCENTUM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUCENTUM LIMITED?
According to the official registry, the company number of LUCENTUM LIMITED is 06605837.
Where is LUCENTUM LIMITED registered?
The registered office is BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND.
What is the SIC code of LUCENTUM LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LUCENTUM LIMITED?
Mr Simon James Medcalf is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LUCENTUM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LUCENTUM LIMITED (06605837)

LUCENTUM LIMITED is a private limited company incorporated on 29 May 2008 and registered in the United Kingdom under company number 06605837. Its registered office is at BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Simon James Medcalf. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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