LUCECO UK LIMITED
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
LUCECO UK LIMITED
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous Company Names
Contact & Details
Contact
Registered Address
Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD
Full company profile for LUCECO UK LIMITED (02255270), an active supply chain, manufacturing and commerce models company based in Telford, United Kingdom. Incorporated 10 May 1988. Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.44M
Net Assets
£29.82M
Total Liabilities
£142.36M
Turnover
£154.59M
Employees
313
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Roger Michael Peak | Secretary | Unknown | Unknown | 12 Jun 2024 | Active |
See all 32 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Luceco Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Charles Hornby
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Plot 2a, Crown Farm Way, Mansfield MANSFIELD | Leasehold | - | 9 Apr 2025 |
Building E, Stafford Park 1, Telford (TF3 3BD) WREKIN | Leasehold | - | 14 May 2021 |
Unit E, Stafford Park 1, Telford (TF3 3BD) WREKIN | Leasehold | - | 19 Mar 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-13 with updates | |
| 8 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 8 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 8 Oct 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2025-10-13 with updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 2024-12-31
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-13 with updates
6 months ago on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 8 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 8 Oct 2025
Annual accounts filed
6 months ago on 8 Oct 2025