Founded in 2016, Lucent Lighting Europe, classified under reg no. 10181851 is an active company. Currently registered at Unit 7-8 Great Cambridge Industrial Est EN1 1SH, Enfield the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 18th Oct 2021 Lucent Lighting Europe Limited is no longer carrying the name Lucent Spain.
The firm has 3 directors, namely Lucie S., Valerie D. and Michael D.. Of them, Valerie D., Michael D. have been with the company the longest, being appointed on 16 May 2016 and Lucie S. has been with the company for the least time - from 23 January 2019. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 7-8 Great Cambridge Industrial Est |
| Office Address2 | Lincoln Road |
| Town | Enfield |
| Post code | EN1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 10181851 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 23 January 2019
Position: Director
Appointed: 16 May 2016
Position: Director
Appointed: 16 May 2016
The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Lucent Lighting Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
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 | 16 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lucent Spain | October 18, 2021 |
| Acre 1196 | August 4, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 83 | |||
| Creditors | 83 | |||
| Investments Fixed Assets | 83 | |||
| Investments In Group Undertakings | 83 | |||
| Net Assets Liabilities Subsidiaries | 5 671 | |||
| Net Current Assets Liabilities | 100 | 17 | ||
| Profit Loss Subsidiaries | -5 671 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1345 High Road London N20 9HR United Kingdom on Thu, 5th Oct 2023 to Unit 7-8 Great Cambridge Industrial Est Lincoln Road Enfield London EN1 1SH filed on: 5th, October 2023 |
address | Free Download (1 page) |
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