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Luceco Plc
05254883
active
Public Limited Company
england wales
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 11/10/2004
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
27320
Manufacture of other electronic and electric wires and cables27400
Manufacture of electric lighting equipment70100
Activities of head officesOfficers
Mr Giles Robert Brand
director · Since 01/05/2010
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 11 other boards
Mr William James Hoy
director · Since 01/09/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Ms Janet Catherine Ryan
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Mr Andrew John Mines
director · Since 01/08/2026
BRITISH · UNITED KINGDOM · Age 55
Dr. Thorsten Muller
director · Since 01/09/2026
GERMAN · GERMANY · Age 49
Former
Jonathan Charles Hornby
director · Resigned 01/09/2026
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 13/01/2005Registered 24/01/2005Satisfied 15/05/2025