Lumentum Technology Uk Limited

Company details

Type

Private Limited Company

Incorporated

1988-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-29 · FULL

Next accounts due

2026-06-29 due in 8 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Chang, Eric · Director appointed 2026-04-15
• Bird & Bird Company Secretaries Limited · Corporate Secretary appointed 2024-09-10
• Kim, Jae · Secretary appointed 2024-04-08
• Boyle, James Andrew · Director appointed 2024-12-05 resigned 2026-06-19
• Pavone, Salvatore · Director appointed 2023-01-27 resigned 2024-09-06
• Hamel, Judy Godin, Mrs. · Secretary appointed 2020-11-03 resigned 2024-04-08
• Mcdonnell, Myra, Ms. · Director appointed 2021-03-16 resigned 2023-01-27
• Border, Keith Geoffrey · Secretary appointed 2017-11-17 resigned 2020-11-02
• Haynes, James Douglas · Secretary appointed 2013-11-11 resigned 2017-11-15
• Haynes, James Douglas · Director appointed 2013-11-11 resigned 2017-11-03
• Turin, Jerry · Secretary appointed 2013-08-06 resigned 2013-11-11
• Border, Keith Geoffrey · Director appointed 2007-12-20 resigned 2013-08-06
• Rundle, Catherine Hunt · Secretary appointed 2007-12-19 resigned 2009-02-18
• Abely, Stephen Michael · Director appointed 2004-09-10 resigned 2008-07-31
• Kelley, Thomas · Director appointed 2005-04-01 resigned 2007-12-19
• Zorin, Jacobin Michelle · Secretary appointed 2005-04-01 resigned 2007-10-31
• Anania, Giorgio, Dr. · Director appointed 2001-02-14 resigned 2007-02-13
• Davis, Philip Stephen James · Director appointed 2004-09-10 resigned 2005-04-01
• Bordui, Peter Frank · Director appointed 2004-03-08 resigned 2004-09-10
• Fu, Winston S, Dr · Director appointed 2004-03-08 resigned 2004-09-10
• Cook, Joseph C · Director appointed 2002-02-14 resigned 2004-09-10
• Holland, Lori · Director appointed 1999-04-28 resigned 2004-09-10
• Porter, Wilbur Arthur, Dr · Director appointed 1998-02-24 resigned 2004-09-10
• Kilby, Jack St,clair · Director appointed 2000-01-25 resigned 2004-03-08
• Miller, Graham Courtney Charles · Director appointed 1995-10-16 resigned 2001-12-31
• Pillman, Joseph Charles · Secretary appointed 2000-12-31 resigned 2001-01-30
• Cockrell, Stephen John · Secretary appointed 2000-01-25 resigned 2000-12-31
• Pomroy, Denis · Director appointed 1996-09-17 resigned 2000-08-08
• Pillman, Joseph Charles · Secretary appointed 1998-03-16 resigned 2000-01-25
• Lethby, Neil · Director appointed 1995-07-10 resigned 1998-03-13
• Rickman, Nichola Jane · Secretary resigned 1996-06-28

People with significant control (1)

• Oclaro Innovations Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

1 outstanding · 19 satisfied

• A registered charge Satisfied 022988870020
  Held by Silicon Valley Bank
  Created 2014-03-28 · satisfied 2017-05-10
  GB2337135,GB2347230,GB2348000,GB2367904 please see image for details of further intellectual property charged.
• A registered charge Satisfied 022988870019
  Held by Wells Fargo Capital Finance, Inc.
  Created 2013-05-06 · satisfied 2014-04-09
  Land: the leasehold land at caswell, towcaster, northamptonshire (title number NN262956 and NN264037) is charged by way of legal mortgage. The charge will also create a fixed charge over any right, title or interest which the company has now or may acquire to or in any land.. Intellectual property: a fixed charge over all its intellectual property rights, namely:. (A) the registered intellectual property rights (if any) specified in schedule 5 of the debenture dated 03 may 2013 between oclaro technology limited (and others as chargors) and wells fargo capital finance limited;. (B) any patents, petty patents, trade marks, service marks, trade names, domain names, rights in designs, software rights, utility models, database rights, copyrights, rights in the nature of copyright, and all other forms of intellectual or industrial property;. (C) any rights in or to inventions, formulae, confidential or secret processes and information, know-how and similar rights, goodwill and any other rights and assets of a similar nature; and. (D) any other right to use, or application to register or protect, any of the items listed in paragraphs (b) or (c) above,. Arising or subsisting in any jurisdiction and whether registered or not.. Notification of addition to or amendment of charge.
• Security agreement (foreign) Satisfied
  Held by Wells Fargo Bank, National Association
  Created 2012-12-14 · satisfied 2014-04-12
  All of the right title and interest in and to the following, (the collateral), all of the chargor's accounts, books, chattel paper, deposit accounts, equipment and fixtures, see image for full details.
• Composite debenture Satisfied
  Held by Wells Fargo Bank, National Association
  Created 2012-12-14 · satisfied 2014-04-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• A california state law governed us security agreement Satisfied
  Held by Wells Fargo Capital Finance, Inc
  Created 2012-11-02 · satisfied 2014-04-09
  All right title and interest in and to: all the grantors accounts, book debts, chattel paper and the deposit accounts. See image for full details.
• A california state law governed us security agreement Satisfied
  Held by Wells Fargo Capital Finance, Inc
  Created 2011-07-29 · satisfied 2014-04-09
  All right title and interest in and to: all the grantors accounts, book debts, chattel paper and the deposit accounts. See image for full details.
• Composite debenture Satisfied
  Held by Wells Fargo Capital Finance, Inc (The Agent)
  Created 2011-07-26 · satisfied 2014-04-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of amendment and confirmation Satisfied
  Held by Wells Fargo Capital Finance, Inc (Formerly Wells Fargo Foothill, Inc)
  Created 2011-07-26 · satisfied 2014-04-09
  F/H land on the north side of long road, lower yalberton, paignton and land and buildings on the west side of brixham road, goodrington, t/no DN478359. L/h land at caswell, towcaster, northamptonshire, t/no NN262956 and NN264037 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Wells Fargo Foothill,Inc
  Created 2006-08-02 · satisfied 2014-04-09
  F/H land on the north side of long road lower yalberton paignton and land and buildings on the west side of brixham road goodrington t/no DN478359 and l/h land at caswell northamptonshire t/no's NN262956 and NN264037. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2005-10-10
  Barclays bank PLC re book ham technology PLC.us dollar account.account number 53054699. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Nortel Networks UK Limited (As Security Agent for the Secured Parties)
  Created 2005-05-02 · satisfied 2006-02-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Nortel Networks UK Limited
  Created 2005-03-30 · satisfied 2006-02-07
  Fixed charge all its right,title and interest in,to and under the following,all the assets,all improvements,all property,plant and equipment. See the mortgage charge document for full details.
• Amended and restated security agreement Satisfied
  Held by Nortel Networks UK Limited
  Created 2004-12-02 · satisfied 2006-02-07
  All of the pledgor's right title and interest in to and under the collateral and a mortgage with respect to all real property. See the mortgage charge document for full details.
• Amended and restated U.S. security agreement Satisfied
  Held by Nortel Networks Corporation
  Created 2004-12-02 · satisfied 2006-02-07
  The real property at caswell towcester, northamptonshire and brixham road, paignton, devon, right, title and interest in, to and under the collateral being all the assets and all improvements to the intellectual property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Nortel Networks UK Limited
  Created 2004-12-02 · satisfied 2006-02-07
  F/H property being the allen clark research centre, caswell t/n NN184271, all plant and machinery, by way of floating charge all the assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Nortel Networks UK Limited
  Created 2004-12-02 · satisfied 2006-02-07
  F/H property being land at brixham road, paignton, devon t/n DN478359, all plant and machinery, by way of floating charge all the assets. See the mortgage charge document for full details.
• U.S.security agreement Satisfied
  Held by Nortel Networks Corporation
  Created 2002-11-08 · satisfied 2006-02-07
  All right,title and interest in,to and under the collateral,as defined,and to any certificates or instruments evidencing the portion of the collateral. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Nortel Networks Corporation
  Created 2002-11-08 · satisfied 2006-02-07
  F/Hold property being land at brixham rd,paignton,devon; dn 225407 and part t/no dn 219373; all rights,plant and machinery thereon; floating charge over all assets.
• Account assignment Satisfied
  Held by Ing Lease (UK) Limited
  Created 1996-07-27 · satisfied 2006-09-05
  Assignment of all monies from time to time credited to and for the time being standing to the credit of account 7160105 held with lloyds bank PLC together with the debts represented thereby, the cash collateral account and such assets. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1996-03-05 · satisfied 1999-05-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-19 Termination director company with name termination date TM01 Officers
• 2026-06-06 Full accounts (paper) AA Accounts
• 2026-04-24 Appointment of director AP01 Officers
• 2026-04-17 Termination director company with name termination date TM01 Officers
• 2025-10-10 Director details changed CH01 Officers
• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-21 Full accounts (paper) AA Accounts
• 2024-12-09 Appointment of director AP01 Officers
• 2024-11-20 Change to a person with significant control PSC05 PSC
• 2024-11-20 Change registered office address company with date old address new address AD01 Address
• 2024-11-20 Appoint corporate secretary company with name date AP04 Officers
• 2024-09-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-17 Termination director company with name termination date TM01 Officers
• 2024-07-08 Capital allotment shares (paper) SH01 Capital
• 2024-04-16 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.