Lucent Lighting Holdings Limited

Active10179714 Private limited company
Incorporated
13 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael James David Dunk
Valerie Ann Dunk
Accounts type
Group
Region
Greater London
Address
Unit 7-8 Great Cambridge Industrial Est
Lincoln Road
Enfield
EN1 1SH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2019
British
Born December 1984 (41)
Director · Appointed 13 May 2016
British
Born July 1946 (80)
Director · Appointed 13 May 2016
British
Born March 1947 (79)

Ownership 2 active

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

Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)

Holdings 4

Companies where Lucent Lighting Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Employees
43

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320212020
Fixed Assets£300£300£300£300
Creditors (< 1 year)£200£200£200£200
Net Current Assets(£200)(£200)(£200)(£200)
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
29 September 2025Group of companies' accounts31 December 2024
9 July 2025Confirmation statement with updates30 June 2025
30 September 2024Group of companies' accounts31 December 2023
8 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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