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LUCENT LIGHTING LIMITED

#02810647 · Active · Incorporated 1993-04-19 (33y 3m) · Last filing 2026-07-04 (this month)
Industrials · SIC 27400 · C Manufacturing · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2026-07-14 (in 8 days) · No watchouts on the register

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Cash

£531K

+576.8% vs 2023

Net assets

£2.7M

-9.5% lowest in 4 filed years

Employees

43

+7.5% highest in 4 filed years

Profit before tax

£124K

-71.5% vs 2023

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312023-12-312024-12-31 Δ vs prior
Turnover ——£11,005,810£10,773,942 -2.1%
Operating profit ——£472,699£151,159 -68%
Profit before tax ——£436,309£124,176 -71.5%
Net profit ——£328,743£97,928 -70.2%
Cash £297,441£824,770£78,425£530,798 +576.8%
Total assets less current liabilities £3,407,033£3,387,225£3,317,777£2,897,816 -12.7%
Net assets £3,280,953£3,025,954£3,010,639£2,723,546 -9.5%
Equity £3,280,953£3,025,954£3,010,639£2,723,546 -9.5%
Average employees 42384043 +7.5%
Wages ——£2,235,858£2,410,497 +7.8%
Directors' remuneration ——£240,751£252,934 +5.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312023-12-312024-12-31
Operating margin ——4.3%1.4%
Net margin ——3.0%0.9%
Return on capital employed ——14.2%5.2%
Current ratio ——2.05x1.83x
Interest cover ——12.99x5.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. LUCENT LIGHTING LIMITED 2015-03-14 → present
  2. LUCENT LIGHTING (UK) LIMITED 1993-04-19 → 2015-03-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
GREGORY WILDMAN
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
DUNK, Valerie Ann Secretary 1993-04-19 — British
DUNK, Michael James David Director 1993-04-19 Jul 1946 British
DUNK, Valerie Ann Director 1994-03-26 Mar 1947 British
SIDWELL, Lucie Director 2019-01-23 Dec 1984 British
Show 2 resigned officers
Name Role Appointed Resigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-04-19 1993-04-19
EXCELL, Benjamin Alan Director 1993-04-19 1998-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lucent Lighting Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-09-06 Active
Mr Michael James David Dunk Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2016-09-06
Mrs Valerie Ann Dunk Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2016-09-06

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-05 CH01 officers Change person director company with change date PDF
2023-10-05 CH01 officers Change person director company with change date PDF
2023-10-05 CH01 officers Change person director company with change date PDF
2023-10-05 CH03 officers Change person secretary company with change date PDF
2023-10-05 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-29 AA accounts Accounts with accounts type total exemption full PDF
2022-08-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-29 AA accounts Accounts with accounts type total exemption full PDF
2021-01-07 AA accounts Accounts with accounts type full
2020-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page