LUCECO HOLDINGS LIMITED
Non-Trading
General Information
NAME
LUCECO HOLDINGS LIMITED
COMPANY NUMBER
05254785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2004
(20 years and 2 months old)
WEBSITE
http://nexusinds.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2012
29/06/2017
NEXUS INTERMEDIATE HOLDINGS LIMITED
View all previous names
SHROPSHIRE
TF3 3BD
Telephone: 01952238100
TPS: No
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
Telephone: 238100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCECO PLC | Active - Accounts Filed | View Report |
| LUCECO HOLDINGS LIMITED | Non-Trading | View Report |
| KINGFISHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400724) Appointed |
Credit Risk Overview
Want to learn more about LUCECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/01/2005 - Present (19 years and 11 months) Secretary: 23/10/2007 - Present (17 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 40 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
12/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCECO PLC | Active - Accounts Filed | View Report |
| LUCECO HOLDINGS LIMITED | Non-Trading | View Report |
| KINGFISHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| LUCECO UK LIMITED | Active - Accounts Filed | View Report |
| D-LINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400724) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 05/04/2023 | New Board Member William James Hoy (906676835) Appointed |
| 05/04/2023 | Matthew John Webb (915061864) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/02/2018 | David Robert Main (921544977) has left the board |
| 22/02/2018 | Ian Pritchard (912614995) has left the board |
| 22/02/2018 | New Board Member Matt Webb (924337378) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member David Robert Main (921544977) Appointed |
| 13/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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