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Luceco Holdings Limited

Luceco Holdings Limited is an active company incorporated on 8 October 2004 with the registered office located in Telford, Shropshire. Luceco Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05254785
Private limited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (2 days remaining)
Last change occurred 4 years 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 (11 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
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Luceco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Electrical Limited
Jonathan Charles Hornby and are mutual people.
Active
Luceco UK Limited
Jonathan Charles Hornby and 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.37M
Increased by £29.18M (+24%)
Total Liabilities
-£136.16M
Increased by £29.86M (+28%)
Net Assets
£12.21M
Decreased by £674K (-5%)
Debt Ratio (%)
92%
Increased by 2.58% (+3%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Charge Satisfied
2 Months Ago on 29 Jul 2025
New Charge Registered
5 Months Ago on 21 May 2025
Luceco Plc (PSC) Details Changed
5 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Jonathan Charles Hornby Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr Roger Michael Peak Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Satisfaction of charge 052547850009 in full
Submitted on 29 Jul 2025
Statement of company's objects
Submitted on 28 Jul 2025
Registration of charge 052547850010, created on 21 May 2025
Submitted on 23 May 2025
Change of details for Luceco Plc as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Repayment History
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