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LUCECO HOLDINGS LIMITED

LUCECO HOLDINGS LIMITED is an active private limited company, incorporated on 8 October 2004. The nature of the business is Non-trading company. The company's registered office is on Stafford Park 1, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LUCECO HOLDINGS LIMITED has three previous names, the most recent of which was NEXUS INTERMEDIATE HOLDINGS LIMITED. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number05254785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING E STAFFORD PARK 1
Address Line 2STAFFORD PARK
Post TownTELFORD
CountySHROPSHIRE
PostcodeTF3 3BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 29/06/2017 onwards:
LUCECO HOLDINGS LIMITED
From 23/07/2012 to 29/06/2017:
NEXUS INTERMEDIATE HOLDINGS LIMITED
From 21/03/2005 to 23/07/2012:
NEXUS INDUSTRIES LIMITED
Prior to 21/03/2005:
HAMSARD 2765 LIMITED

Directors

(The company's officers)
JONATHAN CHARLES HORNBY
(~55 year old British national)
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2005
MR WILLIAM JAMES HOY
(~54 year old British national)
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
JONATHAN CHARLES HORNBY
(~55 year old British national)
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2007

Connections

(Shared officers)
  • JONATHAN CHARLES HORNBY
  • MR WILLIAM JAMES HOY
  • MR WILLIAM JAMES HOY
  • MR WILLIAM JAMES HOY
DW WINDSOR GROUP LIMITED
  • MR WILLIAM JAMES HOY
  • MR WILLIAM JAMES HOY
GKN AEROSPACE SERVICES LIMITED
  • MR WILLIAM JAMES HOY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUCECO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TF3 3BD.

Map of LUCECO HOLDINGS LIMITED at local scale
Map of LUCECO HOLDINGS LIMITED at local scale
Map of LUCECO HOLDINGS LIMITED at district scale
Map of LUCECO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF3 3BD

Other companies with registered offices in TF3 3BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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