Luceco Holdings Limited

05254785

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING E STAFFORD PARK 1, TELFORD, TF3 3BD

Incorporated 08/10/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74990

Non-trading company

Officers

Jonathan Charles Hornby

director · Since 07/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr William James Hoy

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Roger Michael Peak

secretary · Since 12/06/2024

Mr Wayne Richard Hill

director · Since 10/07/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Luceco Plc

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

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

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/05/2025Registered 23/05/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2021Registered 01/10/2021Satisfied 29/07/2025

charge

satisfied

HSBC BANK PLC

Created 23/02/2005Registered 01/03/2005Satisfied 09/05/2025

charge

satisfied

HSBC BANK PLC

Created 13/01/2005Registered 24/01/2005Satisfied 09/05/2025