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Lucent Lighting Limited
Adresa
1345 High Road
London
N20 9HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Unit 7-8 Great Cambridge Industrial Est
London
EN1 1SH
Company No. 02810647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)27400 Manufacture of electric lighting equipment
Company Register Statusactive
Previous Names
  • Lucent Lighting (UK) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lucent Lighting Holdings Limited Status: Active Notified: 06/09/2016 Companies House Number: 10179714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dunk, Michael James David Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2016 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%
  • Right to appoint and remove directors
    •
    Dunk, Valerie Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2016 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dunk, Michael James David Enfield, England Status: Active Notified: 19/04/1993 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunk, Valerie Ann Enfield, England Status: Active Notified: 26/03/1994 Date of Birth: 03/1947 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunk, Valerie Ann Enfield, England Status: Active Notified: 19/04/1993 Role: Secretary Nationality: British
    Sidwell, Lucie Enfield, England Status: Active Notified: 23/01/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British