LUCENT LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
LUCENT LIGHTING LIMITED
COMPANY NUMBER
02810647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
19/04/1993
(31 years and 8 months old)
WEBSITE
www.lucent-lighting.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1993
14/03/2015
LUCENT LIGHTING (UK) LIMITED
LONDON
EN1 1SH
Telephone: 02084420880
TPS: No
1345 High Road
London
N20 9HR
Telephone: 84420880
Unit 7-8 Great Cambridge Industr
Lincoln Road
Enfield
London EN1 1SH
EN1 1SH
Telephone: 84420880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCENT LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUCENT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCENT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCENT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCENT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1993 - Present (31 years and 8 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 26/03/1994 - Present (30 years and 8 months) Secretary: 19/04/1993 - Present (31 years and 8 months) Born in Mar 1947 (age: 77) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
23/01/2019 - Present (5 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
19/04/1993 - 12/05/1998 (5years) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCENT LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRE 1196 LIMITED | Non-Trading | View Report |
| LUCENT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| LUCENT LIGHTING USA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Lucie Sidwell (925630058) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 18/07/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 24/12/2013 | Change in Reg. Office |
| 03/08/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
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