Menna Overview
Here’s a quick overview of LUCECO UK LIMITED 👀 — a Telford, Shropshire based business that started in 1988.
LUCECO UK LIMITED
- Company statusactive
- Company No02255270
- Age38 years 6 months Incorporated 10 May 1988
- Officers3
Address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
LUCECO UK LIMITED is an active company incorporated on 10 May 1988 and based in Telford, Shropshire. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Statement Of Companys Objects
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEAK, Roger Michael | secretary | 12 Jun 2024 | |
| HORNBY, Jonathan Charles | director | Feb 1969 | 16 Nov 1999 |
| HOY, William James | director | Nov 1969 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Hornby | Feb 1969 | 06 Apr 2016 |
| Luceco Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LUCECO UK LIMITED 👀 — a Telford, Shropshire based business that started in 1988.