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Summary

Contact details

Officers9

Finance2

Events1

Documents97

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

LUCENT LIGHTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Apr 1993 (31 years ago)

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Summary

NameLUCENT LIGHTING LIMITED
Historical names
  • LUCENT LIGHTING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02810647
Incorporation Date19 Apr 1993 (31 years ago) / 137 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ENFIELD, UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL EST, LINCOLN ROAD, EN1 1SH

Officers

individual

IndividualUnited Kingdom

Mrs Valerie Ann Dunk

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

LUCENT LIGHTING HOLDINGS LIMITED

Person with significant control


Appointed on06 Sep 2016

individual

IndividualUnited Kingdom

Dunk, Michael James David

Director


Appointed on19 Apr 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunk, Valerie Ann

Director


Appointed on26 Mar 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunk, Valerie Ann

Secretary


Appointed on19 Apr 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chettleburgh International Limited

Nominee Secretary


Appointed on19 Apr 1993

Resigned on19 Apr 1993

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Financial reports

YearFixed assetsTotal equityOther
2021173,594 GBP
(~$238,740)
3,110,789 GBP
(~$4,278,198)
View full report
2020249,848 GBP
(~$320,386)
3,025,954 GBP
(~$3,880,257)
View full report

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Events

Old value

14 Mar 2015

Name changeLUCENT LIGHTING (UK) LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
23 Aug 2022Confirmation statement with updatesCS01View
23 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is LUCENT LIGHTING LIMITED's headquarters?

LUCENT LIGHTING LIMITED's headquarters is located at ENGLAND, LONDON, ENFIELD, UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL EST, LINCOLN ROAD, EN1 1SH

What is LUCENT LIGHTING LIMITED's industry?

LUCENT LIGHTING LIMITED is in the industry of Manufacture of electric lighting equipment

What year was LUCENT LIGHTING LIMITED started?

LUCENT LIGHTING LIMITED was started in 1993

Sources: Companies House