LUMENTUM TECHNOLOGY UK LIMITED
Active - Accounts Filed
General Information
NAME
LUMENTUM TECHNOLOGY UK LIMITED
COMPANY NUMBER
02298887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
22/09/1988
(36 years and 1 months old)
WEBSITE
http://lumentum.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
30/06/2010
03/06/2019
OCLARO TECHNOLOGY LIMITED
View all previous names
NORTHAMPTONSHIRE
NN12 8EQ
Telephone: 01235837200
TPS: No
Caswell
Towcester
Northamptonshire
NN12 8EQ
Telephone: 350581
Westfield Business Park
Long Road
Paignton
Devon
TQ4 7AU
Telephone: 698600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCLARO INNOVATIONS LLP | Non-Trading | View Report |
| LUMENTUM TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Salvatore Pavone (930536021) has left the board |
| 18/04/2024 | Judy Godin Hamel (927610773) has left the board |
Credit Risk Overview
Want to learn more about LUMENTUM TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMENTUM TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMENTUM TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/09/1991 - 10/08/1995 (3 years and 10 months) Secretary: 22/09/1991 - 28/06/1996 (4 years and 9 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/09/1991 - Present (33 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
20/09/1994 - 10/09/2004 (9 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCLARO INC | N/A | N/A |
| OCLARO INNOVATIONS LLP | Non-Trading | View Report |
| BOOKHAM NOMINEES LIMITED | Non-Trading | View Report |
| LUMENTUM TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Salvatore Pavone (930536021) has left the board |
| 18/04/2024 | Judy Godin Hamel (927610773) has left the board |
| 18/04/2024 | New Company Secretary Jae Kim (932191501) Appointed |
| 13/02/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 13/02/2023 | Myra McDonnell (928097657) has left the board |
| 13/02/2023 | New Board Member Salvatore Pavone (930536021) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Myra McDonnell (928097657) Appointed |
| 06/11/2020 | New Board Member Matthew Joseph Sepe (927617438) Appointed |
| 05/11/2020 | Keith Geoffrey Border (924055726) has left the board |
| 05/11/2020 | Keith Geoffrey Border (912703561) has left the board |
| 05/11/2020 | New Company Secretary Judy Godin Hamel (927610773) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 29/11/2017 | New Company Secretary Keith Geoffrey Border (924055726) Appointed |
| 29/11/2017 | James Douglas Haynes (918378250) has left the board |
| 15/11/2017 | James Douglas Haynes (918384593) has left the board |
| 15/11/2017 | New Board Member Keith Geoffrey Border (912703561) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Confirmation Statement filed |
| 07/02/2015 | New Confirmation Statement filed |
| 29/10/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 31/12/2013 | New Board Member James Douglas Haynes (918384593) Appointed |
| 24/12/2013 | New Company Secretary James Douglas Haynes (918378250) Appointed |
| 18/12/2013 | Jerry Turin (918068799) has left the board |
| 18/12/2013 | Jerry Turin (913293880) has left the board |
| 23/10/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Company Secretary Jerry Turin (918068799) Appointed |
| 21/08/2013 | New Accounts filed |
| 21/08/2013 | Catherine Hunt Rundle (912703558) has left the board |
| 21/08/2013 | Keith Geoffrey Border (912703561) has left the board |
| 23/10/2012 | New Confirmation Statement filed |
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