LUCENT LIGHTING EUROPE LIMITED - ENFIELD


Company Profile Company Filings

Overview

LUCENT LIGHTING EUROPE LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
LUCENT LIGHTING EUROPE LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10181851. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUCENT LIGHTING EUROPE LIMITED - ENFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL EST
ENFIELD
LONDON
EN1 1SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUCENT SPAIN LIMITED (until 18/10/2021)
ACRE 1196 LIMITED (until 04/08/2021)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCIE SIDWELL Dec 1984 British Director 2019-01-23 CURRENT
VALERIE ANN DUNK Mar 1947 British Director 2016-05-16 CURRENT
MICHAEL JAMES DAVID DUNK Jul 1946 British Director 2016-05-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lucent Lighting Holdings Limited 2016-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCENT LIGHTING LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LUCENT LIGHTING HOLDINGS LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUCENT LIGHTING USA LIMITED ENFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lucent Lighting Europe Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-30 31-12-2022 £100 equity
Lucent Lighting Europe Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-12-2021 £100 equity
Lucent Spain Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-01 31-12-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCENT LIGHTING LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
A W ELECTRICAL SUPPLIES LIMITED ENFIELD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MAGIC MADHOUSE LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
FASHION TREND LIMITED ENFIELD ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
SAM'S TYRES & MOT LIMITED ENFIELD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
LUCENT LIGHTING HOLDINGS LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUCENT LIGHTING USA LIMITED ENFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAROC FASHIONS LTD MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
A.J MOTORCARE LIMITED ENFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles