LUCECO PLC

Active - Accounts Filed

General Information

NAME
LUCECO PLC

COMPANY NUMBER
05254883

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/10/2004 (20 years and 2 months old)

WEBSITE
http://nexusinds.com

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/05/2016 12/10/2016
LUCECO LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD
SHROPSHIRE
TF3 3BD

Telephone: 01952238100
TPS: No

TRADING ADDRESSES

Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD

Telephone: 238100

Caparo House
101-103 Baker Street
London
W1U 6LN

Telephone: 238100

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

13.21%

NET WORTH

£46.1M

2.44%

TOTAL LIABILITIES

£51.4M

4.99%

NET ASSETS

£93.8M

8.19%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

12

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Board Member Janet Catherine Ryan (930735825) Appointed
Date: 03/07/2024	Event: New Board Member Janet Catherine Ryan (932462938) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUCECO PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

13.21%

NET WORTH

£46.1M

2.44%

TOTAL LIABILITIES

£51.4M

4.99%

NET ASSETS

£93.8M

8.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

12

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EPIC INVESTMENTS LLP	Owned: 48.89 %	Shares: 342,237	Price per share: £0.10	Total Value: £34,223.70
JONATHAN CHARLES HORNBY	Owned: 23.07 %	Shares: 161,480	Price per share: £0.10	Total Value: £16,148.00
GILES ROBERT BRAND	Owned: 9.07 %	Shares: 63,460	Price per share: £0.10	Total Value: £6,346.00
PHILIPPA HORNBY	Owned: 7.14 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
WAYNE RICHARD HILL	Owned: 6.71 %	Shares: 47,000	Price per share: £0.10	Total Value: £4,700.00
LORENTZ JIANG JIULONG	Owned: 1.14 %	Shares: 8,000	Price per share: £0.10	Total Value: £800.00
IAN PRITCHARD	Owned: 0.86 %	Shares: 6,032	Price per share: £0.10	Total Value: £603.20
DAVID CLEAVER	Owned: 0.71 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
ANDREW MEE	Owned: 0.71 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MICHAEL LAYCOCK	Owned: 0.54 %	Shares: 3,750	Price per share: £0.10	Total Value: £375.00
RICHARD GARDNER	Owned: 0.36 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
ROBERT ANTHONY DUNDAS LEEMING	Owned: 0.28 %	Shares: 1,941	Price per share: £0.10	Total Value: £194.10
JOHN WILLIAMS	Owned: 0.21 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
SIMON WU	Owned: 0.07 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
LEE HEYES	Owned: 0.07 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
MANFRED LAUBINGER	Owned: 0.07 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
CHRISTOPHER LELCHAT	Owned: 0.04 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
GLORIA ZHOU	Owned: 0.04 %	Shares: 300	Price per share: £0.10	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Charles Hornby 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)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 40	View Report
Giles Robert Brand 01/05/2010 - Present (14 years and 7 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 30	View Report
Caroline Anne Brown 27/09/2016 - Present (8 years and 3 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report
Matt Webb 19/02/2018 - Present (6 years and 10 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
LINK COMPANY MATTERS LIMITED 20/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 297 Past: 800	View Report

Documents

Filter

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
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Board Member Janet Catherine Ryan (930735825) Appointed
Date: 03/07/2024	Event: New Board Member Janet Catherine Ryan (932462938) Appointed
Date: 02/06/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Matthew John Webb (915061864) has left the board
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Julia Hendrickson (920154474) Appointed
Date: 08/06/2022	Event: New Board Member Julia Hendrickson (929655427) Appointed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Accounts filed
Date: 28/10/2021	Event: New Board Member Matthew John Webb (915061864) Appointed
Date: 28/10/2021	Event: New Board Member Matthew John Webb (915061864) Appointed
Date: 04/06/2021	Event: New Accounts filed
Date: 10/09/2020	Event: New Board Member Petrus Rudolf Maria Vervaat (919533154) Appointed
Date: 10/09/2020	Event: Petrus Rudolf Maria Vervaat (927372269) has left the board
Date: 03/09/2020	Event: New Board Member Petrus Rudolf Maria Vervaat (927372269) Appointed
Date: 10/06/2020	Event: Robert John Orr Barton (900799908) has left the board
Date: 05/06/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Board Member William James Hoy (906676835) Appointed
Date: 17/06/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 14/03/2018	Event: LINK COMPANY MATTERS LIMITED (924355196) has left the board
Date: 14/03/2018	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 07/03/2018	Event: Timothy Donal North Surridge (921551536) has left the board
Date: 07/03/2018	Event: David Robert Main (921544977) has left the board
Date: 28/02/2018	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (924355196) Appointed
Date: 28/02/2018	Event: Ian Pritchard (921581852) has left the board
Date: 27/02/2018	Event: New Board Member Timothy Donal North Surridge (924348806) Appointed
Date: 22/02/2018	Event: New Board Member Matt Webb (924337378) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Board Member Caroline Anne Brown (913146112) Appointed
Date: 11/10/2016	Event: New Board Member Timothy Donal North Surridge (921551536) Appointed
Date: 11/10/2016	Event: New Company Secretary Ian Pritchard (921581852) Appointed
Date: 05/10/2016	Event: Ian Pritchard (912614995) has left the board
Date: 05/10/2016	Event: New Board Member David Main (921544977) Appointed
Date: 05/10/2016	Event: New Board Member Robert John Orr Barton (900799908) Appointed
Date: 10/06/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 14/04/2014	Event: New Accounts filed
Date: 22/10/2013	Event: New Annual Return filed

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LUCECO PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£46.1M

£51.4M

£93.8M

People Overview

11

12

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£46.1M

£51.4M

£93.8M

Accounts

People Overview

11

12

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™