Menna Overview
Here’s a quick overview of LUCECO HOLDINGS LIMITED 👀 — a Telford, Shropshire based business that started in 2004.
LUCECO HOLDINGS LIMITED
- Company statusactive
- Company No05254785
- Age21 years 9 months Incorporated 8 October 2004
- Officers3
Address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
LUCECO HOLDINGS LIMITED is an active company incorporated on 8 October 2004 and based in Telford, Shropshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Resolution
11 Months Ago on 01 Aug 2025
Memorandum Articles
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Statement Of Companys Objects
1 Year Ago on 28 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 04 Sep 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Sep 2023
Legacy
2 Years Ago on 08 Sep 2023
Legacy
2 Years Ago on 08 Sep 2023
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 | 07 Jan 2005 |
| 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 Plc | 06 Apr 2016 |
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Here’s a quick overview of LUCECO HOLDINGS LIMITED 👀 — a Telford, Shropshire based business that started in 2004.