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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Luceco Holdings Limited
Contact
Update Details
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
Same address for the past
19 years
Companies in TF3 3BD
Telephone
01952238100
Email
Available in Endole App
Website
Nexusinds.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Charles Hornby
Director • Secretary • British
William James Hoy
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Roger Michael Peak
Secretary
Luceco Plc
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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