Lucent Lighting Holdings Limited

General information

Name:

Lucent Lighting Holdings Ltd

Office Address:

1345 High Road N20 9HR London

Number: 10179714

Incorporation date: 2016-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucent Lighting Holdings Limited with reg. no. 10179714 has been in this business field for eight years. The Private Limited Company can be reached at 1345 High Road, , London and its area code is N20 9HR. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

In order to be able to match the demands of their clients, this specific firm is continually developed by a unit of three directors who are Lucie S., Valerie D. and Michael D.. Their joint efforts have been of crucial use to the firm since 2019.

Executives who have control over the firm are as follows: Michael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Valerie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Lucie S.

Role: Director

Appointed: 23 January 2019

Latest update: 31 March 2024

Valerie D.

Role: Director

Appointed: 13 May 2016

Latest update: 31 March 2024

Michael D.

Role: Director

Appointed: 13 May 2016

Latest update: 31 March 2024

People with significant control

Michael D.
Notified on 13 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie D.
Notified on 13 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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
Creditors 200
Investments Fixed Assets 300
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 200
Investments In Group Undertakings 300
Creditors 200
Investments Fixed Assets 300
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 200
Creditors 200
Investments Fixed Assets 300
Investments In Group Undertakings 300
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/09/01 (PSC04)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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