LUCECO UK LIMITED
Active - Accounts Filed
General Information
NAME
LUCECO UK LIMITED
COMPANY NUMBER
02255270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
10/05/1988
(36 years and 7 months old)
WEBSITE
http://masterplug.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2012
23/12/2019
NEXUS INDUSTRIES LIMITED
View all previous names
SHROPSHIRE
TF3 3BD
Telephone: 01952238100
TPS: No
Building E
Stafford Park 1
Telford
Shropshire
TF3 3BD
Telephone: 238100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCECO HOLDINGS LIMITED | Non-Trading | View Report |
| LUCECO UK LIMITED | Active - Accounts Filed | View Report |
| D-LINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400742) Appointed |
Credit Risk Overview
Want to learn more about LUCECO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCECO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCECO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/11/1999 - Present (25 years and 1 months) Secretary: 23/10/2007 - Present (17 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 40 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
12/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/12/1991 - 17/03/1995 (3 years and 3 months) Secretary: 04/12/1991 - 30/06/1993 (1 years and 6 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCECO PLC | Active - Accounts Filed | View Report |
| LUCECO HOLDINGS LIMITED | Non-Trading | View Report |
| KINGFISHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| LUCECO UK LIMITED | Active - Accounts Filed | View Report |
| D-LINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400742) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 05/04/2023 | New Board Member William James Hoy (906676835) Appointed |
| 05/04/2023 | Matthew John Webb (915061864) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 12/11/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 22/02/2018 | Philippa Hornby (919809442) has left the board |
| 22/02/2018 | David Robert Main (921544977) has left the board |
| 22/02/2018 | Ian Pritchard (912614995) has left the board |
| 22/02/2018 | New Board Member Matt Webb (924337378) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Board Member David Robert Main (921544977) Appointed |
| 13/10/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Philippa Hornby (919809442) Appointed |
| 12/12/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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