Lumentum Technology Uk Limited

02298887

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 22/09/1988

Compliance

Last accounts

28/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

26701

Manufacture of optical precision instruments

Officers

Mr Jae Kim

secretary · Since 08/04/2024

Bird & Bird Company Secretaries Limited

secretary · Since 10/09/2024

BRITISH

Also on 293 other boards

James Andrew Boyle

director · Since 05/12/2024

V.P. OPERATIONS

IRISH · UNITED KINGDOM · Age 53

Also on 1 other board

Eric Chang

director · Since 15/04/2026

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Persons with Significant Control

Oclaro Innovations Llp

75–100% shares

75–100% votes

Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: Oc356079 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 28/03/2014Registered 05/04/2014Satisfied 10/05/2017

Charge

satisfied

WELLS FARGO CAPITAL FINANCE, INC.

Created 06/05/2013Registered 08/05/2013Satisfied 09/04/2014

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 14/12/2012Registered 27/12/2012Satisfied 12/04/2014

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 14/12/2012Registered 21/12/2012Satisfied 12/04/2014

charge

satisfied

WELLS FARGO CAPITAL FINANCE, INC

Created 02/11/2012Registered 16/11/2012Satisfied 09/04/2014

charge

satisfied

WELLS FARGO CAPITAL FINANCE, INC

Created 29/07/2011Registered 11/08/2011Satisfied 09/04/2014

charge

satisfied

WELLS FARGO CAPITAL FINANCE, INC (THE AGENT)

Created 26/07/2011Registered 09/08/2011Satisfied 09/04/2014

charge

satisfied

WELLS FARGO CAPITAL FINANCE, INC (FORMERLY WELLS FARGO FOOTHILL, INC)

Created 26/07/2011Registered 09/08/2011Satisfied 09/04/2014

charge

satisfied

WELLS FARGO FOOTHILL,INC

Created 02/08/2006Registered 14/08/2006Satisfied 09/04/2014

charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2005Registered 19/10/2005

charge

satisfied

NORTEL NETWORKS UK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 02/05/2005Registered 18/05/2005Satisfied 07/02/2006

charge

satisfied

NORTEL NETWORKS UK LIMITED

Created 30/03/2005Registered 14/04/2005Satisfied 07/02/2006

charge

satisfied

NORTEL NETWORKS UK LIMITED

Created 02/12/2004Registered 23/12/2004Satisfied 07/02/2006

charge

satisfied

NORTEL NETWORKS UK LIMITED

Created 02/12/2004Registered 17/12/2004Satisfied 07/02/2006

charge

satisfied

NORTEL NETWORKS UK LIMITED

Created 02/12/2004Registered 17/12/2004Satisfied 07/02/2006

charge

satisfied

NORTEL NETWORKS CORPORATION

Created 02/12/2004Registered 17/12/2004Satisfied 07/02/2006

charge

satisfied

NORTEL NETWORKS CORPORATION

Created 08/11/2002Registered 20/11/2002Satisfied 07/02/2006

charge

satisfied

NORTEL NETWORKS CORPORATION

Created 08/11/2002Registered 20/11/2002Satisfied 07/02/2006

charge

satisfied

ING LEASE (UK) LIMITED

Created 27/07/1996Registered 01/08/1996Satisfied 05/09/2006

charge

satisfied

LLOYDS BANK PLC

Created 05/03/1996Registered 11/03/1996Satisfied 12/05/1999