Founded in 2016, Lucent Lighting Holdings, classified under reg no. 10179714 is an active company. Currently registered at 1345 High Road N20 9HR, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
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 13 May 2016 and Lucie S. has been with the company for the least time - from 23 January 2019. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1345 High Road |
| Town | London |
| Post code | N20 9HR |
| Country of origin | United Kingdom |
| Registration Number | 10179714 |
| Date of Incorporation | Fri, 13th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 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: 13 May 2016
Position: Director
Appointed: 13 May 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Michael D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Valerie D. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael D.
| Notified on | 13 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie D.
| Notified on | 13 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/01 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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