Luceco Plc
Company Profile
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Large EnterpriseLuceco Plc
05254883•Public Limited With Share Capital
Building E Stafford Park 1, Stafford Park, Telford, TF33BD
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Incorporated
11/10/2004
Company Age
21 years
Directors
10
Employees
1,669
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Luceco Plc (05254883) is a public limited with share capital incorporated on 11/10/2004 (21 years old) and registered in telford, TF33BD. The company operates under SIC code 70100 and is classified as Large Enterprise.
Luceco group is a global business that manufactures and distributes high-quality and innovative led lighting products, ev chargers, electrical wiring devices and accessories, circuit protection, portable power solutions, and audio-visual / home entertainment products worldwide. offering our customer...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/10/2004
TF33BD
1,669 employees
Financial Overview
Total Assets
£244.80M
Liabilities
£149.00M
Net Assets
£95.80M
Turnover
£242.50M
Cash
£4.10M
Key Metrics
1,669
Employees
10
Directors
18
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Resolution
Category:Resolution
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2023
Resolution
Category:Resolution
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Resolution
Category:Resolution
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Resolution
Category:Resolution
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Resolution
Category:Resolution
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Resolution
Category:Resolution
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2017
Change Sail Address Company With New Address
Category:Address
Date:15-09-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
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
Miscellaneous
Category:Miscellaneous
Date:12-10-2016
Accounts Balance Sheet
Category:Accounts
Date:12-10-2016
Auditors Statement
Category:Auditors
Date:12-10-2016
Auditors Report
Category:Auditors
Date:12-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2016
Resolution
Category:Resolution
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2013
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
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF33BDRegistered
Caparo House, 103 Baker Street, London, W1U6LN
Related Companies
10
Contact
01952238100
Building E Stafford Park 1, Stafford Park, Telford, TF33BD