Luceco Uk Limited
02255270
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 16/11/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 22 other boards
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
secretary · Since 12/06/2024
Mr Wayne Richard Hill
director · Since 10/07/2026
BRITISH · ENGLAND · Age 51
Persons with Significant Control
Luceco Holdings Limited
Luceco Distribution Centre, Stafford Park 1, Telford, TF3 3BD
Reg: 05254785 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr John Charles Hornby
Ceased 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC BANK PLC
GRIFFIN FACTORS LIMITED.