LUCENT LIGHTING LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£531K

+576.8% vs 2023

Net assets

£3M

-9.5% lowest in 4 filed years

Employees

+7.5% highest in 4 filed years

Profit before tax

£124K

-71.5% vs 2023

Name history

Renamed 1 time since incorporation

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

Net assets

6-year trend · vs Industrials median

LUCENT LIGHTING LIMITED·Industrials median · n=6236

Accounts

6-year trend · latest reflected 2024-12-31

Metric	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	—	£11,005,810	£10,773,942
Operating profit	—	—	—	—	£472,699	£151,159
Profit before tax	—	—	—	—	£436,309	£124,176
Net profit	—	—	—	—	£328,743	£97,928
Cash	£297,441	£824,770	—	—	£78,425	£530,798
Total assets less current liabilities	£3,407,033	£3,387,225	—	—	£3,317,777	£2,897,816
Net assets	£3,280,953	£3,025,954	—	—	£3,010,639	£2,723,546
Equity	£3,280,953	£3,025,954	£3,110,789	£3,257,215	£3,010,639	£2,723,546
Average employees	42	38	—	—	40	43
Wages	—	—	—	—	£2,235,858	£2,410,497

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

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

Ratio	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	—	—	—	4.3%	1.4%
Net margin	—	—	—	—	3.0%	0.9%
Return on capital employed	—	—	—	—	14.2%	5.2%
Interest cover	—	—	—	—	12.99x	5.60x

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.

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
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-2.1%

£11,005,810 £10,773,942
Cash

+576.8%

£78,425 £530,798
Net assets

-9.5%

£3,010,639 £2,723,546

lowest in 4 filed years
Employees

+7.5%

40 43

highest in 4 filed years
Operating profit

-68%

£472,699 £151,159
Profit before tax

-71.5%

£436,309 £124,176
Wages

+7.8%

£2,235,858 £2,410,497

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page