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Luceco Uk Limited TELFORD

Luceco Uk started in year 1988 as Private Limited Company with registration number 02255270. The Luceco Uk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Telford at Building E Stafford Park 1. Postal code: TF3 3BD. Since 23rd December 2019 Luceco Uk Limited is no longer carrying the name Nexus Industries.

At the moment there are 2 directors in the the firm, namely William H. and Jonathan H.. In addition one secretary - Jonathan H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Luceco Uk Limited Address / Contact

Office Address Building E Stafford Park 1
Office Address2 Stafford Park
Town Telford
Post code TF3 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02255270
Date of Incorporation Tue, 10th May 1988
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

William H.

Position: Director

Appointed: 31 March 2023

Jonathan H.

Position: Secretary

Appointed: 23 October 2007

Jonathan H.

Position: Director

Appointed: 16 November 1999

Melanie C.

Position: Secretary

Resigned: 30 June 1993

Matthew W.

Position: Director

Appointed: 20 February 2018

Resigned: 31 March 2023

David M.

Position: Director

Appointed: 12 October 2016

Resigned: 20 February 2018

Philippa H.

Position: Director

Appointed: 30 March 2015

Resigned: 20 February 2018

Ian P.

Position: Director

Appointed: 23 November 2009

Resigned: 20 February 2018

Michael H.

Position: Director

Appointed: 05 June 2008

Resigned: 23 November 2009

Thomas G.

Position: Director

Appointed: 21 May 2007

Resigned: 23 October 2007

Thomas G.

Position: Secretary

Appointed: 05 March 2007

Resigned: 23 October 2007

Debbra T.

Position: Director

Appointed: 01 September 2005

Resigned: 21 May 2007

Sharon F.

Position: Director

Appointed: 13 January 2005

Resigned: 10 June 2005

Timothy D.

Position: Director

Appointed: 13 January 2005

Resigned: 13 January 2010

Michael V.

Position: Director

Appointed: 01 September 2003

Resigned: 13 January 2005

David O.

Position: Director

Appointed: 01 June 2003

Resigned: 13 January 2005

Roger M.

Position: Director

Appointed: 02 July 2002

Resigned: 13 January 2005

Anne B.

Position: Secretary

Appointed: 16 November 2001

Resigned: 01 March 2007

Iris P.

Position: Secretary

Appointed: 19 July 1996

Resigned: 30 April 2001

Richard M.

Position: Director

Appointed: 10 June 1996

Resigned: 16 July 1998

Anthony S.

Position: Secretary

Appointed: 17 March 1995

Resigned: 19 July 1996

Kenneth T.

Position: Director

Appointed: 05 December 1994

Resigned: 13 January 2005

John P.

Position: Director

Appointed: 05 December 1994

Resigned: 16 November 1999

Joyce D.

Position: Director

Appointed: 29 June 1994

Resigned: 16 November 1999

Arthur D.

Position: Director

Appointed: 29 June 1994

Resigned: 16 November 1999

Robert S.

Position: Director

Appointed: 29 June 1994

Resigned: 22 December 2004

Susan K.

Position: Secretary

Appointed: 01 July 1993

Resigned: 19 January 1994

Melanie C.

Position: Director

Appointed: 04 December 1991

Resigned: 17 March 1995

Brian D.

Position: Director

Appointed: 04 December 1991

Resigned: 17 March 1995

Graham P.

Position: Director

Appointed: 04 December 1991

Resigned: 30 June 1992

Colin F.

Position: Director

Appointed: 04 December 1991

Resigned: 01 June 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Luceco Holdings Limited from Telford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is John H. This PSC has significiant influence or control over the company,.

Luceco Holdings Limited

Luceco Distribution Centre Stafford Park 1, Telford, TF3 3BD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04859042
Notified on 6 April 2016
Nature of control: 75,01-100% shares

John H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Nexus Industries December 23, 2019
Masterplug August 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, September 2023 		Free Download (204 pages)

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