Všechny informace o:

Jméno	Lucent Lighting Holdings Limited
Adresa	Unit 7-8 Great Cambridge Industrial Est Lincoln Road Enfield EN1 1SH
VAT ID (DIČ)	no VAT ID available
Company No.	10179714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dunk, Michael James David Status: Active Notified: 13/05/2016 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dunk, Valerie Ann Status: Active Notified: 13/05/2016 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dunk, Michael James David Enfield, England Status: Active Notified: 13/05/2016 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunk, Valerie Ann Enfield, England Status: Active Notified: 13/05/2016 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sidwell, Lucie Ravensden Road, Wilden, Bedfordshire, England Status: Active Notified: 23/01/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Lucent Lighting Europe Limited Status: Active Notified: 16/05/2016 Companies House Number: 10181851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lucent Lighting Limited Status: Active Notified: 06/09/2016 Companies House Number: 02810647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lucent Lighting USA Limited Status: Active Notified: 16/05/2016 Companies House Number: 10181835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Lucent Lighting Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)