Register entry · No. 02255270
LUCECO UK LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (42 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 10 May 1988 (38 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
As filed with Companies House. -
Nature of business
- 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 24
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Names
- LUCECO UK LIMITED current
- NEXUS INDUSTRIES LIMITED earlier
- MASTERPLUG LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
4 contracts won
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Bristol City Council
Whitehall Athletics Floodlight Bulb Replacement
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SUPPLY CHAIN COORDINATION LIMITED
EV Charging
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SUPPLY CHAIN COORDINATION LIMITED
Lighting Systems
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THE UNIVERSITY OF CHICHESTER
Astro Turf - Flood Lighting and Control System Upgrade
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 34, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William James Hoy Chartered Accountant | Director | 31 Mar 2023 | — | November 1969 | British · United Kingdom |
| Wayne Richard Hill | Director | 10 Jul 2026 | — | May 1975 | British · England |
| Thorsten Muller | Director | 1 Sep 2026 | — | April 1977 | German · Germany |
| Roger Michael Peak | Secretary | 12 Jun 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luceco Holdings Limited company · 05254785 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUCECO UK LIMITED still trading?
The register shows LUCECO UK LIMITED as active.
What does LUCECO UK LIMITED do?
It files the industry code 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)).
When was LUCECO UK LIMITED set up?
It was incorporated on 10 May 1988.
When are LUCECO UK LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is LUCECO UK LIMITED's next confirmation statement due?
By 27 October 2027.
Who runs LUCECO UK LIMITED?
LUCECO UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46439), active, set up around the same time. More in this industry →
- 02331516 ELECTROLUX PLC Active 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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- 02251371 C C M SUPPLIES LIMITED Active 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- 02247629 EUROSAT DISTRIBUTION LIMITED Active 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- 02246525 HANSETT ELECTRONICS LIMITED Active 43210 · Electrical installation
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House