Lucent Lighting Europe Limited

General information

Name:

Lucent Lighting Europe Ltd

Office Address:

Unit 7-8 Great Cambridge Industrial Est Lincoln Road EN1 1SH Enfield

Number: 10181851

Incorporation date: 2016-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucent Lighting Europe came into being in 2016 as a company enlisted under no 10181851, located at EN1 1SH Enfield at Unit 7-8 Great Cambridge Industrial Est. The firm has been in business for 8 years and its current state is active. It 's been three years from the moment It's name is Lucent Lighting Europe Limited, but up till 2021 the name was Lucent Spain and up to that point, until Wednesday 4th August 2021 the business was known as Acre 1196. This means it has used three different names. This business's registered with SIC code 99999 which means Dormant Company. Lucent Lighting Europe Ltd filed its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-06-30.

There seems to be a group of three directors overseeing the company now, namely Lucie S., Valerie D. and Michael D. who have been doing the directors obligations since January 2019.

  • Previous company's names
  • Lucent Lighting Europe Limited 2021-10-18
  • Lucent Spain Limited 2021-08-04
  • Acre 1196 Limited 2016-05-16

Financial data based on annual reports

Company staff

Lucie S.

Role: Director

Appointed: 23 January 2019

Latest update: 30 December 2023

Valerie D.

Role: Director

Appointed: 16 May 2016

Latest update: 30 December 2023

Michael D.

Role: Director

Appointed: 16 May 2016

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are: Lucent Lighting Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N20 9HR and was registered as a PSC under the reg no 10179714.

Lucent Lighting Holdings Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 10179714
Notified on 16 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of registered address from 1345 High Road London N20 9HR United Kingdom on Thu, 5th Oct 2023 to Unit 7-8 Great Cambridge Industrial Est Lincoln Road Enfield London EN1 1SH (AD01)
filed on: 5th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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