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Luceco Plc

Luceco Plc is an active company incorporated on 11 October 2004 with the registered office located in Telford, Shropshire. Luceco Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05254883
Public limited company
Age
21 years
Incorporated 11 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
01952238100
Email
Available in Endole App
Website
Luceco.com
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People
Officers
10
Shareholders
18
Controllers (PSC)
-
Janet Catherine Ryan
Director • Director • British • Lives in UK • Born in May 1963
Mr Giles Robert Brand
Director • British • Lives in England • Born in Jun 1974
Mr Timothy Donal North Surridge
Director • Non-Executive Director • British • Lives in England • Born in Jan 1969
Mr Petrus Rudolf Maria Vervaat
Director • Dutch • Lives in Netherlands • Born in Apr 1965
Dr Caroline Anne Brown
Director • British,irish • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG Electrical Limited
William James Hoy and Jonathan Charles Hornby are mutual people.
Active
Luceco UK Limited
William James Hoy and Jonathan Charles Hornby are mutual people.
Active
Luceco Holdings Limited
William James Hoy and Jonathan Charles Hornby are mutual people.
Active
Avi Global Trust Plc
Link Company Matters Limited is a mutual person.
Active
Scott Bader Company Limited
Janet Catherine Ryan is a mutual person.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Link Company Matters Limited is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
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Brands
Kingfisher Lighting
Kingfisher Lighting has over 35 years of experience in providing exterior lighting solutions.
Luceco
Luceco is a provider of energy-efficient LED lighting solutions.
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
£4.1M
Decreased by £500K (-11%)
Turnover
£242.5M
Increased by £33.5M (+16%)
Employees
1.67K
Increased by 79 (+5%)
Total Assets
£244.8M
Increased by £68M (+38%)
Total Liabilities
-£149M
Increased by £66M (+80%)
Net Assets
£95.8M
Increased by £2M (+2%)
Debt Ratio (%)
61%
Increased by 13.92% (+30%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 29 Jul 2025
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
New Charge Registered
4 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Link Company Matters Limited Details Changed
8 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Mrs Janet Catherine Ryan Appointed
1 Year 3 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Link Company Matters Limited Details Changed
1 Year 4 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Satisfaction of charge 052548830008 in full
Submitted on 29 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Registration of charge 052548830009, created on 21 May 2025
Submitted on 23 May 2025
Satisfaction of charge 1 in full
Submitted on 15 May 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 22 Nov 2024
Appointment of Mrs Janet Catherine Ryan as a director on 1 July 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 May 2024
Resolutions
Submitted on 24 May 2024
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Repayment History
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