Luceco Holdings Limited
Company Profile
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MediumLuceco Holdings Limited
05254785•Private Limited With Share Capital
Building E Stafford Park 1, Stafford Park, Telford, TF33BD
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Incorporated
08/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Luceco Holdings Limited (05254785) is a private limited with share capital incorporated on 08/10/2004 (21 years old) and registered in telford, TF33BD. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 08/10/2004
TF33BD
Financial Overview
Total Assets
£148.37M
Liabilities
£136.16M
Net Assets
£12.21M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Resolution
Category:Resolution
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2023
Legacy
Category:Accounts
Date:08-09-2023
Legacy
Category:Other
Date:08-09-2023
Legacy
Category:Other
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Legacy
Category:Capital
Date:20-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2019
Legacy
Category:Insolvency
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Legacy
Category:Capital
Date:13-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2016
Legacy
Category:Insolvency
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2012
Change Of Name Notice
Category:Change Of Name
Date:23-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Change Of Name Notice
Category:Change Of Name
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Legacy
Category:Mortgage
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:10-12-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Caparo House, 103 Baker Street, London, W1U6LN
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF33BDRegistered
Related Companies
10
Contact
01952238100
Building E Stafford Park 1, Stafford Park, Telford, TF33BD