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Nom

Lucent Lighting Limited
Adresse
1345 High Road
London
N20 9HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Unit 7-8 Great Cambridge Industrial Est
London
EN1 1SH
Société Numéro de Registre 02810647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)27400 - Fabrication d'appareils d'éclairage électrique
Statut de Sociétéactive
Noms Précédents
  • Lucent Lighting (UK) Limited
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    Source: 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