LUCECO UK LIMITED - TELFORD


Company Profile Company Filings

Overview

LUCECO UK LIMITED is a Private Limited Company from TELFORD and has the status: Active.
LUCECO UK LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255270. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LUCECO UK LIMITED - TELFORD

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING E STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS INDUSTRIES LIMITED (until 23/12/2019)
MASTERPLUG LTD (until 01/08/2012)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN CHARLES HORNBY Feb 1969 British Director 1999-11-16 CURRENT
MR WILLIAM JAMES HOY Nov 1969 British Director 2023-03-31 CURRENT
MR ROGER MICHAEL PEAK Secretary 2024-06-12 CURRENT
MR MICHAEL ANDREW VERNON Sep 1968 British Director 2003-09-01 UNTIL 2005-01-13 RESIGNED
MR DAVID ROBERT MAIN Aug 1964 British Director 2016-10-12 UNTIL 2018-02-20 RESIGNED
MRS ANNE MARIE BRITTAIN British Secretary 2001-11-16 UNTIL 2007-03-01 RESIGNED
MISS MELANIE ROSALIND CORFIELD Dec 1962 British Secretary RESIGNED
THOMAS CHRISTOPHER GREEN Jun 1968 British Secretary 2007-03-05 UNTIL 2007-10-23 RESIGNED
ANTHONY JOHN SOUTHWELL Feb 1952 Secretary 1995-03-17 UNTIL 1996-07-19 RESIGNED
SUSAN KENDRICK Feb 1960 Secretary 1993-07-01 UNTIL 1994-01-19 RESIGNED
IRIS PATRICIA PARDOE British Secretary 1996-07-19 UNTIL 2001-04-30 RESIGNED
JONATHAN CHARLES HORNBY Feb 1969 British Secretary 2007-10-23 UNTIL 2024-06-12 RESIGNED
ARTHUR GEORGE DYKE Jan 1933 British Director 1994-06-29 UNTIL 1999-11-16 RESIGNED
MR BRIAN DUNLOP Oct 1945 British Director RESIGNED
TIMOTHY SEFTON DOVE Apr 1969 British Director 2005-01-13 UNTIL 2010-01-13 RESIGNED
MISS MELANIE ROSALIND CORFIELD Dec 1962 British Director RESIGNED
MR MATTHEW JOHN WEBB Jan 1974 British Director 2018-02-20 UNTIL 2023-03-31 RESIGNED
JOYCE GWYNETH DYKE Oct 1934 British Director 1994-06-29 UNTIL 1999-11-16 RESIGNED
DEBBRA TULLAH Jun 1957 British Director 2005-09-01 UNTIL 2007-05-21 RESIGNED
MR KENNETH WILLIAM TONKIN Feb 1955 British Director 1994-12-05 UNTIL 2005-01-13 RESIGNED
MR ROBERT HOWARD SMITH Jul 1949 British Director 1994-06-29 UNTIL 2004-12-22 RESIGNED
IAN PRITCHARD Dec 1969 British Director 2009-11-23 UNTIL 2018-02-20 RESIGNED
MR GRAHAM PHILLIPS Nov 1942 British Director RESIGNED
JOHN PERRY Sep 1945 British Director 1994-12-05 UNTIL 1999-11-16 RESIGNED
DAVID MARK OWEN Oct 1971 British Director 2003-06-01 UNTIL 2005-01-13 RESIGNED
ROGER BRADDOCK MILES May 1951 British Director 2002-07-02 UNTIL 2005-01-13 RESIGNED
RICHARD EDWARD MARSHALL Jan 1944 British Director 1996-06-10 UNTIL 1998-07-16 RESIGNED
MR COLIN FOULKES Jan 1961 British Director RESIGNED
PHILIPPA HORNBY May 1969 British Director 2015-03-30 UNTIL 2018-02-20 RESIGNED
MR MICHAEL EDWARD HALL Apr 1963 British Director 2008-06-05 UNTIL 2009-11-23 RESIGNED
THOMAS CHRISTOPHER GREEN Jun 1968 British Director 2007-05-21 UNTIL 2007-10-23 RESIGNED
MRS SHARON EMMA FLOOD May 1965 British Director 2005-01-13 UNTIL 2005-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Hornby 2016-04-06 - 2016-04-06 2/1969 Significant influence or control
Luceco Holdings Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
104206 LIMITED LONDON ... FULL 5212 - Other retail non-specialised stores
BG ELECTRICAL LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ESLANDS RESIDENT ASSOCIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ES REALISATIONS 2017 PLC LONDON Active FULL 96090 - Other service activities n.e.c.
MOSSES & MITCHELL LIMITED DEVIZES Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
MAINTENANCE MANAGEMENT LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
B.G. ELECTRICAL HOLDINGS LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
MASTERPLUG HOLDINGS LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
LUCECO HOLDINGS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUCECO PLC TELFORD Active GROUP 70100 - Activities of head offices
MASTERPLUG LIMITED TELFORD Dissolved... DORMANT 74990 - Non-trading company
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PAST TIMES TRADING LIMITED LEEDS Dissolved... FULL 47190 - Other retail sale in non-specialised stores
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WHITTARD TRADING LIMITED ABINGDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
INTERTRUCK LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories
HAMSARD 3296 LIMITED WITNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
LUCECO LIGHTING LIMITED TELFORD Dissolved... DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SUN EUROPEAN PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

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