LUCENT LIGHTING LIMITED
Company number 02810647 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 11 Jul 2024 | Change of details for Lucent Lighting Holdings Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Secretary's details changed for Mrs Valerie Ann Dunk on 2023-09-01 · 1 page | View document |
| 5 Oct 2023 | Registered office address changed from 1345 High Road London N20 9HR England to Unit 7-8 Great Cambridge Industrial Est Lincoln Road Enfield London EN1 1SH on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Director's details changed for Mrs Valerie Ann Dunk on 2023-09-01 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Michael James David Dunk on 2023-09-01 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mrs Lucie Sidwell on 2023-09-01 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Mar 2019 | DIRECTOR APPOINTED MRS LUCIE SIDWELL | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM UNIT 7-8 GREAT CAMBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD LONDON EN1 1SH ENGLAND | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1345 HIGH ROAD LONDON N20 9HR | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 26 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 15 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVID DUNK / 06/04/2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 06/04/2015 | View document |
| 14 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 06/04/2015 | View document |
| 14 Mar 2015 | COMPANY NAME CHANGED LUCENT LIGHTING (UK) LIMITED CERTIFICATE ISSUED ON 14/03/15 | View document |
| 11 Aug 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM THE OLD STATION HOUSE 7A COPPETTS ROAD LONDON N10 1NN | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVID DUNK / 03/11/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 03/11/2011 | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DUNK / 03/11/2011 | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Jun 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 27 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | £ IC 10100/100 31/03/01 £ SR 10000@1=10000 | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 May 2000 | £ SR 5000@1 22/07/99 | View document |
| 24 May 2000 | £ SR 10000@1 09/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: CHURCHFIELD HOUSE 45 WOODHOUSE ROAD FINCHLEY LONDON N12 9ET | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | ALTER MEM AND ARTS 30/04/93 | View document |
| 11 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1993 | 288 · 2 pages | View document |
| 26 Apr 1993 | 288 · 2 pages | View document |
| 26 Apr 1993 | SECRETARY RESIGNED | View document |
| 19 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |