LUCECO HOLDINGS LIMITED - TELFORD


Company Profile Company Filings

Overview

LUCECO HOLDINGS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
LUCECO HOLDINGS LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254785. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LUCECO HOLDINGS LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING E STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS INTERMEDIATE HOLDINGS LIMITED (until 29/06/2017)
NEXUS INDUSTRIES LIMITED (until 23/07/2012)
HAMSARD 2765 LIMITED (until 21/03/2005)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES HOY Nov 1969 British Director 2023-03-31 CURRENT
JONATHAN CHARLES HORNBY Feb 1969 British Secretary 2007-10-23 CURRENT
JONATHAN CHARLES HORNBY Feb 1969 British Director 2005-01-07 CURRENT
TIMOTHY SEFTON DOVE Apr 1969 British Director 2005-01-07 UNTIL 2010-01-13 RESIGNED
MR GILES ROBERT BRAND Jun 1974 British Director 2005-01-13 UNTIL 2008-06-11 RESIGNED
THOMAS CHRISTOPHER GREEN Jun 1968 British Director 2006-12-04 UNTIL 2007-10-23 RESIGNED
MR MICHAEL EDWARD HALL Apr 1963 British Director 2008-06-05 UNTIL 2009-11-23 RESIGNED
MRS SHARON EMMA FLOOD May 1965 British Director 2005-01-13 UNTIL 2005-06-10 RESIGNED
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2005-01-13 UNTIL 2006-02-14 RESIGNED
MR DAVID ROBERT MAIN Aug 1964 British Director 2016-10-12 UNTIL 2018-02-20 RESIGNED
IAN PRITCHARD Dec 1969 British Director 2009-11-23 UNTIL 2018-02-20 RESIGNED
MR MICHAEL ANDREW VERNON Sep 1968 British Director 2005-03-01 UNTIL 2008-12-03 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2004-10-08 UNTIL 2005-01-07 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2004-10-08 UNTIL 2005-01-07 RESIGNED
JONATHAN CHARLES HORNBY Feb 1969 British Secretary 2005-01-07 UNTIL 2007-03-05 RESIGNED
THOMAS CHRISTOPHER GREEN Jun 1968 British Secretary 2007-03-05 UNTIL 2007-10-23 RESIGNED
MRS ANNE MARIE BRITTAIN Feb 1948 British Secretary 2005-01-18 UNTIL 2007-03-01 RESIGNED
MR MATTHEW JOHN WEBB Jan 1974 British Director 2018-02-20 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Hornby 2016-04-06 - 2016-04-06 2/1969 Significant influence or control
Luceco Plc 2016-04-06 Telford   Ownership of shares 75 to 100 percent

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