Luceco Uk Limited
02255270
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
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
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
EPIC INVESTMENTS LLP ("EPIC")
JOHN HORNBY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
EPIC INVESTMENTS LLP
HSBC BANK PLC
EPIC INVESTMENTS PPL
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC BANK PLC
ARHTUR GEORGE DYKE AND JOYCE GWYNETH DYKE
KENNETH WILLIAM TONKIN
ROBERT HOWARD SMITH
ARTHUR GEORGE DYKE AND JOYCE GWYNETH DYKE
ROBERT GARNETT AND JEAN GARNETT
JOHN PERRY
GRIFFIN FACTORS LIMITED.
MIDLAND BANK PLC
PERMA INDUSTRIES LIMITED
RH SMITH DJ TOWNLEY AND AV SMITH AS TRUSTEES OF THE MASTERPIECE PENSION FUND
MIDLAND BANK PLC