Lucent Lighting Limited

Active02810647 Private limited company
Incorporated
19 April 1993 (33 years)
Previously known as
Lucent Lighting (UK) Limited (until 14 March 2015)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Medium
Region
Greater London
Address
Unit 7-8 Great Cambridge Industrial Est
Lincoln Road
Enfield
EN1 1SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2019
British
Born December 1984 (41)
Director · Appointed 26 March 1994
British
Born March 1947 (79)
Secretary · Appointed 19 April 1993
British
Director · Appointed 19 April 1993
British
Born July 1946 (80)
Officer history (2 former)
23 January 2019
Appointed Sidwell, Lucie as Director
12 May 1998
Resigned Excell, Benjamin Alan as Director
26 March 1994
Appointed Dunk, Valerie Ann as Director
19 April 1993
Appointed Dunk, Valerie Ann as Secretary
19 April 1993
Appointed Dunk, Michael James David as Director
19 April 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 April 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 April 1993
Appointed Excell, Benjamin Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10179714
Former controllers (2)
6 September 2016
Ceased Michael James David Dunk — Owns 25–50% of shares
6 September 2016
Ceased Valerie Ann Dunk — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lucent Lighting Europe Limited Owns 75–100% of shares
Lucent Lighting Limited This company Owns 75–100% of shares
Lucent Lighting Usa Limited Owns 75–100% of shares
Technilux Assembly Limited Owns 75–100% of shares

Financials

Net Assets
£2,723,546
Cash
£530,798
Turnover
£10,773,942
Profit Before Tax
£124,176
Employees
43
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
1%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,005,810 £10,773,942
Balance sheet detail
2024202320212020
Fixed Assets£376,450£443,422£173,594£249,848
Current Assets£5,542,031£5,607,754£4,975,837£4,673,238
Debtors£1,613,896£2,619,969£2,251,065£2,039,594
Cash£530,798£78,425£234,461£824,770
Creditors (< 1 year)£3,020,665£2,733,399£1,736,705£1,535,861
Creditors (> 1 year)£67,420£175,481£215,000£270,000
Net Current Assets£2,521,366£2,874,355£3,239,132£3,137,377
Net Assets£2,723,546£3,010,639£3,110,789£3,025,954
Shareholder Funds£2,723,546£3,010,639£3,110,789£3,025,954

Turnover£10,773,942£11,005,810
Cost of Sales£6,134,016£6,239,279
Gross Profit£4,639,926£4,766,531
Admin Expenses£4,488,767£4,293,832
Staff Costs£2,715,002£2,528,651
Operating Profit£151,159£472,699
Profit Before Tax£124,176£436,309
Tax£26,248£107,566
Profit for Period£97,928£328,743

Filings 111

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a medium company31 December 2025
4 July 2026Confirmation statement with updates30 June 2026
29 September 2025Full accounts31 December 2024
9 July 2025Confirmation statement with updates30 June 2025
30 September 2024Full accounts31 December 2023
Show all 111 filings

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