The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sidwell, Lucie
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Dunk, Valerie Ann
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Dunk
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dunk, Michael James David
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Michael James David Dunk
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUCENT LIGHTING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
300 GBP2023-12-31
300 GBP2022-12-31
Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Net Current Assets/Liabilities
-200 GBP2023-12-31
-200 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
-100 GBP2023-12-31
-100 GBP2022-12-31
-100 GBP2021-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-575,319 GBP2023-01-01 ~ 2023-12-31
-181,242 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-575,319 GBP2023-01-01 ~ 2023-12-31
-181,242 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
575,319 GBP2023-01-01 ~ 2023-12-31
181,242 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
575,319 GBP2023-01-01 ~ 2023-12-31
181,242 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
300 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • LUCENT LIGHTING HOLDINGS LIMITED
    Info
    Registered number 10179714
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London EN1 1SH
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • LUCENT LIGHTING HOLDINGS LIMITED
    S
    Registered number 10179714
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London, England, EN1 1SH
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LUCENT SPAIN LIMITED - 2021-10-18
    ACRE 1196 LIMITED - 2021-08-04
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LUCENT LIGHTING (UK) LIMITED - 2015-03-14
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,010,639 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ACRE 1195 LIMITED - 2017-05-03
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.