LUCECO PLC
- Company statusactive
- Company No05254883
- Age20 years 9 months Incorporated 11 October 2004
- Officers9
Address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
LUCECO PLC is an active company incorporated on 11 October 2004 and based in Telford, Shropshire. The company was registered 21 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
27320 Manufacture of other electronic and electric wires and cables, 27400 Manufacture of electric lighting equipment, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 23 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 15 May 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 29 May 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 May 2024
Resolution
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Jun 2023
Resolution
2 Years Ago on 23 May 2023
Accounts With Accounts Type Group
2 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Resolution
3 Years Ago on 23 May 2022
Memorandum Articles
3 Years Ago on 23 May 2022
Accounts With Accounts Type Group
3 Years Ago on 19 May 2022
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Oct 2021
Resolution
4 Years Ago on 03 Jun 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 20 Feb 2018 | |
| BRAND, Giles Robert | director | Jun 1974 | 01 May 2010 |
| BROWN, Caroline Anne, Dr | director | Jun 1962 | 27 Sept 2016 |
| HENDRICKSON, Julia | director | Apr 1974 | 01 Jun 2022 |
| HORNBY, Jonathan Charles | director | Feb 1969 | 07 Jan 2005 |
| HOY, William James | director | Nov 1969 | 01 Sept 2019 |
| RYAN, Janet Catherine | director | May 1963 | 01 Jul 2024 |
| SURRIDGE, Timothy Donal North | director | Jan 1969 | 27 Sept 2016 |
| VERVAAT, Petrus Rudolf Maria | director | Apr 1965 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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