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 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
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 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 |