LH

LUCECO HOLDINGS LIMITED

Active

Company number 05254785

Telford · Incorporated 8 October 2004

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

Last updated on 9 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2010

Company history

Previous company names

HAMSARD 2765 LIMITED · 8 October 2004 – 21 March 2005

NEXUS INDUSTRIES LIMITED · 21 March 2005 – 23 July 2012

NEXUS INTERMEDIATE HOLDINGS LIMITED · 23 July 2012 – 29 June 2017

Company overview

Luceco Holdings Limited is an active private limited company incorporated on 8 October 2004 and registered in England and Wales. It is currently based at Building E, Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. The company is a wholly owned subsidiary of Luceco Plc, which holds 75–100% of the shares and voting rights.

Its principal activity is classified under SIC code 74990 (non-trading or dormant company activities). The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 11 October 2025 and remains current.

The board currently comprises directors Wayne Richard Hill (appointed 10 July 2026) and William James Hoy (appointed 31 March 2023), with Roger Michael Peak serving as company secretary (appointed 12 June 2024). A director was appointed on 10 July 2026 and another terminated on 18 June 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luceco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
11 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Resolution
Resolution
1 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Statement Of Companys Objects
Change Of Constitution
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2023 View
Legacy
Accounts
8 September 2023 View
Legacy
Other
8 September 2023 View
Legacy
Other
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Legacy
Capital
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Resolution
Resolution
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Legacy
Capital
13 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2016 View
Legacy
Insolvency
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Resolution
Resolution
13 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Resolution
Resolution
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Secretary Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 July 2013 View
Annual Return Company With Made Up Date
Annual Return
31 October 2012 View
Certificate Change Of Name Company
Change Of Name
23 July 2012 View
Change Of Name Notice
Change Of Name
23 July 2012 View
Resolution
Resolution
9 July 2012 View
Change Of Name Notice
Change Of Name
9 July 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Capital Allotment Shares
Capital
18 June 2010 View
Resolution
Resolution
18 June 2010 View
Legacy
Mortgage
17 June 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Resolution
Resolution
1 July 2008 View
Resolution
Resolution
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Mortgage
13 June 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
24 October 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
21 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Address
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Accounts
25 January 2005 View
Legacy
Mortgage
24 January 2005 View
Legacy
Capital
21 January 2005 View
Incorporation Company
Incorporation
8 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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