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LUCENT LIGHTING EUROPE LIMITED

Company number 10181851

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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)
05 Oct 2023 CH01 Director's details changed for Mr Michael James David Dunk on 1 September 2023
05 Oct 2023 CH01 Director's details changed for Mrs Valerie Ann Dunk on 1 September 2023
05 Oct 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 5 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 PSC05 Change of details for Lucent Lighting Holdings Limited as a person with significant control on 1 August 2022
07 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
08 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
18 Oct 2021 CERTNM Company name changed lucent spain LIMITED\certificate issued on 18/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-29
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
22 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
13 Mar 2019 AP01 Appointment of Mrs Lucie Sidwell as a director on 23 January 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 PSC02 Notification of Lucent Lighting Holdings Limited as a person with significant control on 16 May 2016
21 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
16 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-16
  • GBP 100