Luceco Uk Limited

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Large Enterprise

Luceco Uk Limited

02255270•Private Limited With Share Capital

Building E Stafford Park 1, Stafford Park, Telford, TF33BD
WebsiteEmail01952238100

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Incorporated

10/05/1988

Company Age

37 years

Directors

3

Employees

313

SIC Code

46439

Risk

very low risk

Company Overview

Registration, classification & business activity

Luceco Uk Limited (02255270) is a private limited with share capital incorporated on 10/05/1988 (37 years old) and registered in telford, TF33BD. The company operates under SIC code 46439 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 46439
Large Enterprise
Incorporated 10/05/1988
TF33BD
313 employees

Financial Overview

Total Assets

£172.18M

Liabilities

£142.36M

Net Assets

£29.82M

Turnover

£154.59M

Cash

£1.44M

Key Metrics

313

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

1
W
william james hoy
director

Charges

24

Registered

1

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2025
Legacy
Category:Other
Date:01-07-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Legacy
Category:Other
Date:05-02-2025
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
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
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
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
Resolution
Category:Resolution
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
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:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Resolution
Category:Resolution
Date:23-12-2019
Change Of Name Notice
Category:Change Of Name
Date:23-12-2019
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:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
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
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:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
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
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:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
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:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months2
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building E, Stafford Park 1, Telford, Shropshire, TF33BD

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Contact

01952238100
info@masterplug.comsales@masterplug.comtechnical.support@masterplug.com
masterplug.com
Building E Stafford Park 1, Stafford Park, Telford, TF33BD