Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Lucie Sidwell on 1 September 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Michael James David Dunk on 1 September 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Valerie Ann Dunk on 1 September 2023
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05 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Valerie Ann Dunk on 1 September 2023
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05 Oct 2023 |
AD01 |
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 5 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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23 Aug 2022 |
PSC05 |
Change of details for Lucent Lighting Holdings Limited as a person with significant control on 29 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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24 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mrs Lucie Sidwell on 23 January 2019
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16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Mar 2019 |
AP01 |
Appointment of Mrs Lucie Sidwell as a director on 23 January 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from Unit 7-8 Great Cambridge Industrial Estate Lincoln Road Enfield London EN1 1SH England to 1345 High Road London N20 9HR on 7 February 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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28 Nov 2018 |
AD01 |
Registered office address changed from 1345 High Road London N20 9HR to Unit 7-8 Great Cambridge Industrial Estate Lincoln Road Enfield London EN1 1SH on 28 November 2018
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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26 May 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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