Lucent Lighting Limited
Company Profile
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SmallLucent Lighting Limited
02810647•Private Limited With Share Capital
Unit 7-8 Great Cambridge Industr, Lincoln Road, Enfield, EN11SH
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Incorporated
19/04/1993
Company Age
33 years
Directors
4
Employees
43
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Lucent Lighting Limited (02810647) is a private limited with share capital incorporated on 19/04/1993 (33 years old) and registered in enfield, EN11SH. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Hospitality - residential - retail - leisure - commercial - marineover the last 30 years working closely with the professional lighting design community lucent has established itself as one of the foremost performance architectural lighting manufacturers in the world.with offices in london and new y...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 19/04/1993
EN11SH
43 employees
Financial Overview
Total Assets
£5.92M
Liabilities
£3.19M
Net Assets
£2.72M
Turnover
£10.77M
Cash
£530.8K
Key Metrics
43
Employees
4
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2016
Resolution
Category:Resolution
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Legacy
Category:Mortgage
Date:26-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Mortgage
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:02-07-2003
Auditors Resignation Company
Category:Auditors
Date:03-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Capital
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Capital
Date:24-05-2000
Legacy
Category:Capital
Date:24-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:30-04-1999
Auditors Resignation Company
Category:Auditors
Date:30-03-1999
Legacy
Category:Address
Date:04-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:08-07-1997
Legacy
Category:Address
Date:20-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:14-06-1996
Legacy
Category:Annual Return
Date:05-07-1995
Legacy
Category:Accounts
Date:05-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1345 High Road, London, N209HR
Unit 7-8 Great Cambridge Industr, Lincoln Road, Enfield, London En1 1Sh, EN11SHRegistered
Related Companies
4
Contact
02084420880sales@lucent-lighting.comlucent-lighting.com
Unit 7-8 Great Cambridge Industr, Lincoln Road, Enfield, EN11SH