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LUCECO HOLDINGS LIMITED

Active
05254785·incorporated 2004-10-08

LUCECO HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 October 2004 at Companies House (number 05254785; OpenRegistry canonical ID GB-05254785-luceco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2004-10-08
Registered Address
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
SIC
74990 — Non-trading company
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 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Luceco Plc (England reg. 05254883). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

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 HOLDINGS LIMITED has previously traded as:

  • NEXUS INTERMEDIATE HOLDINGS LIMITED (until 2017-06-29)
  • NEXUS INDUSTRIES LIMITED (until 2012-07-23)

Similar UK companies

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