Oclaro Innovations LLP
Company OC356079 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC356079 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/06/2010 |
| Address | 12 NEW FETTER LANE, LONDON, EC4A 1JP |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (2)
- Lumentum Holdings Inc.
voting rights 75-100% limited liability partnership right to appoint and remove members limited liability partnership - Lumentum Optics Inc. ceased 2016
voting rights 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bookham Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lumentum Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Lumentum Fiber Optics INC. Corporate-llp-designated-member · appointed 2017
- Lumentum Optics INC. Corporate-llp-designated-member · appointed 2010
Show 2 former officers
- Oclaro Technolgy INC. Corporate-llp-designated-member · appointed 2015 · resigned 2017
- Oclaro North America INC Corporate-llp-designated-member · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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