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LUCECO PLC

LUCECO PLC is an active public limited company, incorporated on 11 October 2004. The nature of the business is Activities of head offices. 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 June 2024, and fall under the accounts category: Group. LUCECO PLC has two previous names, the most recent of which was NEXUS INDUSTRIES HOLDINGS LIMITED. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number05254883
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date11/10/2004
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 Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 25/05/2016 onwards:
LUCECO PLC
From 09/06/2005 to 25/05/2016:
NEXUS INDUSTRIES HOLDINGS LIMITED
Prior to 09/06/2005:
HAMSARD 2772 LIMITED

Directors

(The company's officers)
MR GILES ROBERT BRAND
(~49 year old British national)
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2010
DR CAROLINE ANNE BROWN
(~61 year old British,irish 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 27/09/2016
MS JULIA HENDRICKSON
(~50 year old British national)
BUILDING E STAFFORD PARK 1 STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
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 01/09/2019
MR TIMOTHY DONAL NORTH SURRIDGE
(~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 ENGLAND
Appointed on 27/09/2016
MR PETRUS RUDOLF MARIA VERVAAT
(~59 year old Dutch national)
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/09/2020
LINK COMPANY MATTERS LIMITED
(British national)
65 GRESHAM STREET, 6TH FLOOR, LONDON, ENGLAND, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 20/02/2018

Connections

(Shared officers)
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE CREDIT INVESTMENTS LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT HOLDCO LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT PLC
  • LINK COMPANY MATTERS LIMITED
ANDERSON MOORES VETERINARY SPECIALISTS LTD.
  • MRS JULIA HENDRICKSON
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
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 PLC: Maps

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

Map of LUCECO PLC at local scale
Map of LUCECO PLC at local scale
Map of LUCECO PLC at district scale
Map of LUCECO PLC 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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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
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