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LUCECO HOLDINGS LIMITED - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 05254785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building E Stafford Park 1
- Stafford Park
- Telford
- Shropshire
- TF3 3BD Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD UK
Management
- Managing Directors
- HORNBY, Jonathan Charles
- WEBB, Matt
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-08
- Age Of Company 2004-10-08 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Luceco Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXUS INTERMEDIATE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
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LUCECO HOLDINGS LIMITED Company Description
- LUCECO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05254785. Its current trading status is "live". It was registered 2004-10-08. It was previously called NEXUS INTERMEDIATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Building E Stafford Park 1 .
Get LUCECO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luceco Holdings Limited - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
- 2004-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
keyboard_arrow_right 2019
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legacy (2019-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - CAP-SS
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resolution (2019-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-11-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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resolution (2017-06-29) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-10-13) - SH19
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resolution (2016-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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legacy (2016-10-13) - SH20
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resolution (2016-10-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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legacy (2016-10-13) - CAP-SS
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-secretary-company-with-change-date (2013-10-17) - CH03
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change-person-director-company-with-change-date (2013-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-10-31) - AR01
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certificate-change-of-name-company (2012-07-23) - CERTNM
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change-of-name-notice (2012-07-23) - CONNOT
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resolution (2012-07-09) - RESOLUTIONS
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change-of-name-notice (2012-07-09) - CONNOT
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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legacy (2010-06-17) - MG01
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capital-allotment-shares (2010-06-18) - SH01
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resolution (2010-06-18) - RESOLUTIONS
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-08) - AP01
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termination-director-company-with-name (2009-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 395
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legacy (2008-01-23) - 363s
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legacy (2008-01-25) - 395
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legacy (2008-06-20) - 288b
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legacy (2008-06-20) - 88(2)
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legacy (2008-06-26) - 288a
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-07-01) - 123
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-02-13) - AA
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-03-13) - 288b
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legacy (2007-11-12) - 288b
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-full (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-10-24) - 287
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legacy (2006-10-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-05) - 288a
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legacy (2005-01-25) - 225
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-29) - 395
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legacy (2005-01-31) - 288a
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legacy (2005-02-02) - 288a
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legacy (2005-01-25) - 287
-
legacy (2005-03-01) - 395
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legacy (2005-01-24) - 395
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resolution (2005-03-09) - RESOLUTIONS
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legacy (2005-03-09) - 123
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legacy (2005-03-09) - 88(2)R
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certificate-change-of-name-company (2005-03-21) - CERTNM
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legacy (2005-06-16) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-11-15) - 363s
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legacy (2005-01-21) - 122
keyboard_arrow_right 2004
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incorporation-company (2004-10-08) - NEWINC