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Luceco UK Limited

Luceco UK Limited is an active company incorporated on 10 May 1988 with the registered office located in Telford, Shropshire. Luceco UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02255270
Private limited company
Age
37 years
Incorporated 10 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
Same address for the past 19 years
Telephone
01952238100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Luceco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Electrical Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Luceco Holdings Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Luceco Plc
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
CMD Limited
William James Hoy is a mutual person.
Active
D-Line (Europe) Limited
William James Hoy is a mutual person.
Active
Brands
Luceco PLC
Luceco PLC is a manufacturer and distributor of LED lighting products and wiring accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £795K (-36%)
Turnover
£154.59M
Increased by £12M (+8%)
Employees
313
Increased by 34 (+12%)
Total Assets
£172.18M
Increased by £52.19M (+43%)
Total Liabilities
-£142.36M
Increased by £40.78M (+40%)
Net Assets
£29.82M
Increased by £11.41M (+62%)
Debt Ratio (%)
83%
Decreased by 1.97% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
New Charge Registered
6 Months Ago on 21 May 2025
Luceco Holdings Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Charge Satisfied
7 Months Ago on 9 May 2025
Charge Satisfied
7 Months Ago on 9 May 2025
Charge Satisfied
7 Months Ago on 9 May 2025
Charge Satisfied
7 Months Ago on 9 May 2025
Charge Satisfied
7 Months Ago on 9 May 2025
Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Satisfaction of charge 022552700023 in full
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of company's objects
Submitted on 8 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year