Lucent Lighting Limited
- Company number
- 02810647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1993
- Nature of business
- Manufacture of electric lighting equipment
- Corporate group
- Lucent Lighting Holdings Limited (4 companies)
Registered office
Previous names
- Lucent Lighting (UK) Limited (until 14 Mar 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James David Dunk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Sep 2016 |
| Mrs Valerie Ann Dunk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Sep 2016 |
| Lucent Lighting Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £10,773,942 | £2,723,546 | £530,798 | 40 |
| 31 Dec 2023 | £11,005,810 | £3,010,639 | £78,425 | 39 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £3,110,789 | £234,461 | 38 |
| 31 Dec 2020 | - | £3,025,954 | £824,770 | 42 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
Connections
Owned by
Lucent Lighting Limited → Lucent Lighting Holdings Limited
Companies at the same address
- Lucent Lighting Europe Limited (10181851)
- Lucent Lighting Holdings Limited (10179714)
- Lucent Lighting USA Limited (10181835)
- Technilux Assembly Limited (16775965)