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Lucent Lighting Holdings Limited

Lucent Lighting Holdings Limited is an active company incorporated on 13 May 2016 with the registered office located in Enfield, Greater London. Lucent Lighting Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10179714
Private limited company
Age
9 years
Incorporated 13 May 2016
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 Group
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 12 Dec 2023 (1 year 11 months ago)
Previous address was 1345 High Road London N20 9HR United Kingdom
Telephone
02084420880
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Jul 1946
Mr Michael James David Dunk
PSC • British • Lives in UK • Born in Jul 1946
Mrs Valerie ANN Dunk
PSC • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucent Lighting Limited
Michael James David Dunk, Valerie ANN Dunk, and 1 more are mutual people.
Active
Lucent Lighting Usa Limited
Michael James David Dunk, Valerie ANN Dunk, and 1 more are mutual people.
Active
Lucent Lighting Europe Limited
Michael James David Dunk, Valerie ANN Dunk, and 1 more are mutual people.
Active
Technilux Assembly Limited
Michael James David Dunk, Valerie ANN Dunk, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£870K
Increased by £530K (+156%)
Turnover
£12.47M
Decreased by £105K (-1%)
Employees
43
Increased by 3 (+8%)
Total Assets
£6.6M
Increased by £151K (+2%)
Total Liabilities
-£3.47M
Increased by £82K (+2%)
Net Assets
£3.13M
Increased by £69K (+2%)
Debt Ratio (%)
53%
Increased by 0.04% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mrs Valerie Ann Dunk Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Michael James David Dunk (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mrs Valerie Ann Dunk (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
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Documents
Group of companies' 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
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 8 Jul 2024
Registered office address changed from 1345 High Road London N20 9HR United Kingdom to Unit 7-8 Great Cambridge Industrial Est Lincoln Road Enfield London EN1 1SH on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Michael James David Dunk on 1 September 2023
Submitted on 12 Dec 2023
Change of details for Mrs Valerie Ann Dunk as a person with significant control on 1 September 2023
Submitted on 12 Dec 2023
Change of details for Mr Michael James David Dunk as a person with significant control on 1 September 2023
Submitted on 12 Dec 2023
Director's details changed for Mrs Valerie Ann Dunk on 1 September 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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