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Luceco Holdings Limited TELFORD

Luceco Holdings started in year 2004 as Private Limited Company with registration number 05254785. The Luceco Holdings company has been functioning successfully for 20 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 29th June 2017 Luceco Holdings Limited is no longer carrying the name Nexus Intermediate Holdings.

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 Holdings 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 05254785
Date of Incorporation Fri, 8th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th 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: 07 January 2005

Matthew W.

Position: Director

Appointed: 20 February 2018

Resigned: 31 March 2023

David M.

Position: Director

Appointed: 12 October 2016

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: Secretary

Appointed: 05 March 2007

Resigned: 23 October 2007

Thomas G.

Position: Director

Appointed: 04 December 2006

Resigned: 23 October 2007

Michael V.

Position: Director

Appointed: 01 March 2005

Resigned: 03 December 2008

Anne B.

Position: Secretary

Appointed: 18 January 2005

Resigned: 01 March 2007

William H.

Position: Director

Appointed: 13 January 2005

Resigned: 14 February 2006

Sharon F.

Position: Director

Appointed: 13 January 2005

Resigned: 10 June 2005

Giles B.

Position: Director

Appointed: 13 January 2005

Resigned: 11 June 2008

Timothy D.

Position: Director

Appointed: 07 January 2005

Resigned: 13 January 2010

Jonathan H.

Position: Secretary

Appointed: 07 January 2005

Resigned: 05 March 2007

Hammonds Directors Limited

Position: Nominee Director

Appointed: 08 October 2004

Resigned: 07 January 2005

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 08 October 2004

Resigned: 07 January 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Luceco Plc from Telford, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned 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 Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05254883
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 Intermediate Holdings June 29, 2017
Nexus Industries July 23, 2012
Hamsard 2765 March 21, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 8th, September 2023 		Free Download (15 pages)

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