LUCECO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05254785

Incorporation date

08/10/2004

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

23/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (36 pages)

01/08/2025

Resolutions

View PDF (5 pages)

29/07/2025

Satisfaction of charge 052547850009 in full

View PDF (1 pages)

28/07/2025

Statement of company's objects

View PDF (2 pages)

23/05/2025

Registration of charge 052547850010, created on 2025-05-21

View PDF (59 pages)

19/05/2025

Change of details for Luceco Plc as a person with significant control on 2025-05-19

View PDF (2 pages)

09/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (184 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

16/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

04/09/2024

All of the property or undertaking has been released from charge 1

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04/09/2024

All of the property or undertaking has been released from charge 3

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12/06/2024

Termination of appointment of Jonathan Charles Hornby as a secretary on 2024-06-12

View PDF (1 pages)

12/06/2024

Appointment of Mr Roger Michael Peak as a secretary on 2024-06-12

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

08/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

08/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

03/04/2023

Termination of appointment of Matthew John Webb as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr William James Hoy as a director on 2023-03-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMONDS DIRECTORS LIMITED	Nominee Director	08/10/2004 - 07/01/2005	134
HAMMONDS SECRETARIES LIMITED	Nominee Secretary	08/10/2004 - 07/01/2005	134
Hornby, Jonathan Charles	Director	07/01/2005 - Present	31
Hobhouse, William Arthur	Director	13/01/2005 - 14/02/2006	41
Ms Sharon Emma Flood	Director	13/01/2005 - 10/06/2005	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUCECO HOLDINGS LIMITED

LUCECO HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCECO HOLDINGS LIMITED?

LUCECO HOLDINGS LIMITED is currently Active. It was registered on 08/10/2004 .

Where is LUCECO HOLDINGS LIMITED located?

LUCECO HOLDINGS LIMITED is registered at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD.

What does LUCECO HOLDINGS LIMITED do?

LUCECO HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUCECO HOLDINGS LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-11 with no updates.