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Companies House/Telford/Company profile

LUCECO UK LIMITED

Active
02255270·incorporated 1988-05-10

LUCECO UK LIMITED is an active UK private limited company, incorporated on 10 May 1988 at Companies House (number 02255270; OpenRegistry canonical ID GB-02255270-luceco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-10
Registered Address
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

24 charges recorded against the company at Companies House: 1 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

LUCECO UK LIMITED has 1 person with significant control on file:

  • Luceco Holdings Limited (England reg. 05254785). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Charles Hornby born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

LUCECO UK LIMITED has previously traded as:

  • NEXUS INDUSTRIES LIMITED (until 2019-12-23)
  • MASTERPLUG LTD (until 2012-08-01)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Telford: