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Luceco Plc Building e stafford park 1 Stafford park, Telford, TF33BD

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LUCECO PLC is an active PLC, registered at Companies House under the number 05254883. LUCECO PLC was incorporated on 11 October 2004 with a registered office address based in Telford. LUCECO PLC has been operating for 20 year(s) and 8 month(s). According to the latest confirmation statement submitted on 17 November 2024, there is currently 10 active director(s) and activities related to the SIC Code 27320 - Manufacture of other electronic and electric wires and cables.

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Name Change

Luceco Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 17 November 2024 (6 months ago)

Next confirmation dated 17 November 2025

Due by 1 December 2025 (6 months remaining)

3 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

05254883

PLC

Incorporation

11 October 2004

Incorporated 20 year(s) and 8 month(s) ago

Size

---

Classification Change

27320 - Manufacture of other electronic and electric wires and cables

27400 - Manufacture of electric lighting equipment

70100 - Activities of head offices

Update Address

Registered Address

Building E Stafford Park 1 Stafford Park
Telford
TF33BD

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Link Company Matters Limited
Appointed on: 20 /02 /2018 - British

ACTIVE

Mr Giles Robert Brand
Appointed on: 01 /05 /2010 - Director British

ACTIVE

Dr Caroline Anne Brown
Appointed on: 27 /09 /2016 - Director British,Irish

ACTIVE

Jonathan Charles Hornby
Appointed on: 07 /01 /2005 - Director British

ACTIVE

Mr Timothy Donal North Surridge
Appointed on: 27 /09 /2016 - Director British

ACTIVE

Mr Matt Webb
Appointed on: 19 /02 /2018 - Cfo British

ACTIVE

Mr William James Hoy
Appointed on: 01 /09 /2019 - Chartered Accountant British

ACTIVE

Mr Petrus Rudolf Maria Vervaat
Appointed on: 01 /09 /2020 - Director Dutch

ACTIVE

Ms Julia Hendrickson
Appointed on: 01 /06 /2022 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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