Luceco Holdings Limited
05254785
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: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 07/01/2005
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 Plc
Luceco Distribution Centre, Stafford Park 1, Telford, TF3 3BD
Reg: 05254883 · Companies House · Public 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
JOHN HORNBY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
EPIC INVESTMENTS LLP ("EPIC")
EPIC INVESTMENTS LLP
EPIC INVESTMENTS LLP
EPIC INVESTMENTS LLP
HSBC BANK PLC
THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC
HSBC BANK PLC