LUCECO UK LIMITED

LUCECO UK LIMITED is an active private limited company, incorporated on 10 May 1988. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). 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 UK LIMITED has two previous names, the most recent of which was NEXUS INDUSTRIES LIMITED. The company has 23 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	BUILDING E STAFFORD PARK 1
Address Line 2	STAFFORD PARK
Post Town	TELFORD
County	SHROPSHIRE
Postcode	TF3 3BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	23
Number of Outstanding Charges	8
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company Name History

From 23/12/2019 onwards:

LUCECO UK LIMITED

From 01/08/2012 to 23/12/2019:

NEXUS INDUSTRIES LIMITED

Prior to 01/08/2012:

MASTERPLUG LTD

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 COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/1999

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)

BG ELECTRICAL LIMITED

JONATHAN CHARLES HORNBY
MR WILLIAM JAMES HOY

D-LINE (EUROPE) LIMITED

MR WILLIAM JAMES HOY

D.W. WINDSOR LIMITED

MR WILLIAM JAMES HOY

DW WINDSOR GROUP LIMITED

MR WILLIAM JAMES HOY

EV CHARGE POINTS UK T/A EVCP LTD

MR WILLIAM JAMES HOY

GKN AEROSPACE SERVICES LIMITED

MR WILLIAM JAMES HOY

Source: Companies House

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)