ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
Address changed on 10 Nov 2025 (26 days ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
01952238100
Email
Available in Endole App
Website
People
Officers
9
Shareholders
18
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Feb 1969
Director • British,irish • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Mufg Corporate Governance 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
Mufg Corporate Governance Limited is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Inspection Address Changed
26 Days Ago on 10 Nov 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Group Accounts Submitted
6 Months Ago on 3 Jun 2025
New Charge Registered
6 Months Ago on 21 May 2025
Charge Satisfied
6 Months Ago on 15 May 2025
Link Company Matters Limited Details Changed
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Mrs Janet Catherine Ryan Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mr Petrus Rudolf Maria Vervaat Details Changed
5 Years Ago on 1 Dec 2020
Get Credit Report
Discover Luceco Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Director's details changed for Mr Petrus Rudolf Maria Vervaat on 1 December 2020
Submitted on 14 Nov 2025
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 10 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year