Luceco Plc

05254883

active

Public 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 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 cables

27400

Manufacture of electric lighting equipment

70100

Activities of head offices

Officers

Jonathan Charles Hornby

director · Since 07/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Giles Robert Brand

director · Since 01/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mr Timothy Donal North Surridge

director · Since 27/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Mufg Corporate Governance Limited

secretary · Since 20/02/2018

BRITISH

Also on 234 other boards

Mr William James Hoy

director · Since 01/09/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Petrus Rudolf Maria Vervaat

director · Since 01/09/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Ms Julia Hendrickson

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Janet Catherine Ryan

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Martyn Coffey

director · Since 09/12/2025

BRITISH · ENGLAND · Age 63

Also on 2 other boards

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

JOHN HORNBY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/07/2013Registered 20/07/2013Satisfied 25/10/2016

Charge

satisfied

EPIC INVESTMENTS LLP ("EPIC")

Created 17/07/2013Registered 20/07/2013Satisfied 25/10/2016

charge

satisfied

EPIC INVESTMENTS LLP

Created 11/06/2010Registered 17/06/2010Satisfied 25/10/2016

charge

satisfied

EPIC INVESTMENTS LLP

Created 11/06/2008Registered 13/06/2008Satisfied 25/10/2016

charge

satisfied

EPIC INVESTMENTS LLP

Created 23/01/2008Registered 25/01/2008Satisfied 25/10/2016

charge

satisfied

THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC

Created 13/01/2005Registered 29/01/2005Satisfied 25/10/2016

charge

satisfied

HSBC BANK PLC

Created 13/01/2005Registered 24/01/2005Satisfied 15/05/2025