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Companies/02810647

Lucent Lighting Limited

Manufacture of electric lighting equipment · Enfield

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lucent Lighting Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-06 · No cessation recorded

Source record 232266940
Show 2 ceased records
MD
Mr Michael James David DunkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-06

Source record 232264796
VD
Mrs Valerie Ann DunkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-06

Source record 232264797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LS
Lucie SidwellCurrent director
Appointed 2019-01-23 · 7 yrs · Director
+4 others
VD
Valerie DunkCurrent directorCurrent secretary
Appointed 1994-03-26 · 32 yrs · Pr Consultant
+4 others
MD
Michael DunkCurrent director
Appointed 1993-04-19 · 33 yrs · Director
+5 others
Show 2 historical appointments
CorpChettleburgh International LimitedResigned secretary
Resigned 1993-04-19
BE
Benjamin ExcellResigned director
Resigned 1993-04-19 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active