LUCENT LIGHTING USA LIMITED
Company number 10181835 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 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 | Registered office address changed from 1345 High Road London N20 9HR United Kingdom 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 Mr Michael James David Dunk on 2023-09-01 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mrs Valerie Ann Dunk on 2023-09-01 · 2 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 8 Aug 2023 | Change of details for Lucent Lighting Holdings Limited as a person with significant control on 2022-08-01 · 2 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 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-05-15 with updates · 4 pages | View document |
| 22 Jun 2021 | Change of details for Lucent Lighting Holdings Limited as a person with significant control on 2020-05-16 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MRS LUCIE SIDWELL | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 3 May 2017 | COMPANY NAME CHANGED ACRE 1195 LIMITED CERTIFICATE ISSUED ON 03/05/17 | View document |
| 3 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 16 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |