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Lucent Lighting Limited

Lucent Lighting Limited is an active company incorporated on 19 April 1993 with the registered office located in Enfield, Greater London. Lucent Lighting Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02810647
Private limited company
Age
32 years
Incorporated 19 April 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7-8 Great Cambridge Industrial Est
Lincoln Road
Enfield
London
EN1 1SH
England
Address changed on 5 Oct 2023 (2 years 1 month ago)
Previous address was 1345 High Road London N20 9HR England
Telephone
02084420880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Jul 1946
Director • British • Lives in UK • Born in Dec 1984
Lucent Lighting Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucent Lighting Holdings Limited
Valerie ANN Dunk, Michael James David Dunk, and 1 more are mutual people.
Active
Lucent Lighting Usa Limited
Valerie ANN Dunk, Michael James David Dunk, and 1 more are mutual people.
Active
Lucent Lighting Europe Limited
Valerie ANN Dunk, Michael James David Dunk, and 1 more are mutual people.
Active
Technilux Assembly Limited
Valerie ANN Dunk, Michael James David Dunk, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£531K
Increased by £453K (+581%)
Turnover
£10.77M
Decreased by £232K (-2%)
Employees
43
Increased by 3 (+8%)
Total Assets
£5.92M
Decreased by £133K (-2%)
Total Liabilities
-£3.2M
Increased by £155K (+5%)
Net Assets
£2.72M
Decreased by £288K (-10%)
Debt Ratio (%)
54%
Increased by 3.75% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Lucent Lighting Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Michael James David Dunk Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mrs Valerie Ann Dunk Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mrs Valerie Ann Dunk Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mrs Lucie Sidwell Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Lucent Lighting Holdings Limited as a person with significant control on 1 September 2023
Submitted on 11 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 11 Jul 2024
Director's details changed for Mrs Lucie Sidwell on 1 September 2023
Submitted on 5 Oct 2023
Secretary's details changed for Mrs Valerie Ann Dunk on 1 September 2023
Submitted on 5 Oct 2023
Director's details changed for Mrs Valerie Ann Dunk on 1 September 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Michael James David Dunk on 1 September 2023
Submitted on 5 Oct 2023
Registered office address changed from 1345 High Road London N20 9HR England to Unit 7-8 Great Cambridge Industrial Est Lincoln Road Enfield London EN1 1SH on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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