Lucent Lighting Limited

General information

Name:

Lucent Lighting Ltd

Office Address:

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

Number: 02810647

Incorporation date: 1993-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Lucent Lighting Limited. The firm first started thirty one years ago and was registered under 02810647 as the registration number. The headquarters of this company is situated in Enfield. You can contact it at Unit 7-8 Great Cambridge Industrial Est, Lincoln Road. The name of the firm was replaced in the year 2015 to Lucent Lighting Limited. This enterprise previous registered name was Lucent Lighting (UK). This company's Standard Industrial Classification Code is 27400 which means Manufacture of electric lighting equipment. The most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Fri, 30th Jun 2023.

As found in this particular enterprise's executives data, since 2019-01-23 there have been three directors: Lucie S., Valerie D. and Michael D.. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Valerie D. as a secretary since April 1993.

  • Previous company's names
  • Lucent Lighting Limited 2015-03-14
  • Lucent Lighting (UK) Limited 1993-04-19

Financial data based on annual reports

Company staff

Lucie S.

Role: Director

Appointed: 23 January 2019

Latest update: 23 April 2024

Valerie D.

Role: Director

Appointed: 26 March 1994

Latest update: 23 April 2024

Valerie D.

Role: Secretary

Appointed: 19 April 1993

Latest update: 23 April 2024

Michael D.

Role: Director

Appointed: 19 April 1993

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael D.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Valerie D.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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
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 Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
31
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