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LUCENT LIGHTING HOLDINGS LIMITED

Company number 10179714

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	PSC04	Change of details for Mr Michael James David Dunk as a person with significant control on 1 September 2023	View PDF Change of details for Mr Michael James David Dunk as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mrs Valerie Ann Dunk as a person with significant control on 1 September 2023	View PDF Change of details for Mrs Valerie Ann Dunk as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	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 12 December 2023	View PDF 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 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mrs Valerie Ann Dunk on 1 September 2023	View PDF Director's details changed for Mrs Valerie Ann Dunk on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Michael James David Dunk on 1 September 2023	View PDF Director's details changed for Mr Michael James David Dunk on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC04	Change of details for Mrs Valerie Ann Dunk as a person with significant control on 13 May 2020	View PDF Change of details for Mrs Valerie Ann Dunk as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mr Michael James David Dunk as a person with significant control on 13 May 2020	View PDF Change of details for Mr Michael James David Dunk as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
03 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AP01	Appointment of Mrs Lucie Sidwell as a director on 23 January 2019	View PDF Appointment of Mrs Lucie Sidwell as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
30 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)

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LUCENT LIGHTING HOLDINGS LIMITED

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