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 4
  • 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
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Dunk, Michael James David
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCENT LIGHTING USA LIMITED

Previous name
ACRE 1195 LIMITED - 2017-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
782 GBP2023-12-31
782 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
782 GBP2023-12-31
782 GBP2022-12-31
Net Current Assets/Liabilities
-682 GBP2023-12-31
-682 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
782 GBP2022-12-31
Investments in Group Undertakings
782 GBP2023-12-31
782 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
782 GBP2023-12-31
782 GBP2022-12-31

  • LUCENT LIGHTING USA LIMITED
    Info
    ACRE 1195 LIMITED - 2017-05-03
    Registered number 10181835
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London EN1 1SH
    Private Limited Company incorporated on 2016-05-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.