OpenCompanies

Luceco UK Limited

Company number
02255270
Status
Active
Type
Private Limited Company
Incorporated
10 May 1988
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Corporate group
Luceco PLC (13 companies)

Registered office

Building E Stafford Park 1
Stafford Park
Telford
TF3 3BD

Previous names

  • Masterplug Ltd (until 1 Aug 2012)
  • Nexus Industries Limited (until 23 Dec 2019)

Officers

NameRoleAppointedResigned
HILL, Wayne Richard Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr John Charles Hornby Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Luceco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991
31 Jul 1990
31 Jul 1989

Connections

Owned by

Luceco UK Limited → Luceco Holdings Limited → Luceco PLC

Controls

Directors’ other companies

Companies at the same address

Data