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Luceco PLC

Luceco are designers, suppliers & manufacturers of high quality and efficient LED lighting products, with a wide range of commercial & domestic solutions. The company’s own description of itself, taken from its website.

Active 21 years old · 2,097th oldest of 4,506 · incorporated in the 2000s

Company number05254883
StatusActive
Incorporated11/10/2004
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800BBFZK4W4P98U76
Charges outstanding1

Registered office

BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD

Online

Website www.luceco.com/uk

News and announcements on their own site

Social accounts Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • LUCECO HOLDINGS LIMITED
  • LUCECO UK LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 169 documents on its Companies House record. The most recent accounts were filed on 21/05/2026. Its last confirmation statement or annual return was filed on 17/11/2025.

Filings: officer changes31
Filings: accounts15
Filings: resolutions13
Filings: confirmation statements12
Filings: charges10
Filings: address changes5

The most recent filings

Director appointed 02/09/2026
Director resigned 01/09/2026
Director appointed 03/08/2026
Resolution filed 05/06/2026
Director resigned 21/05/2026
Group accounts 21/05/2026
Director appointed 22/12/2025
Confirmation statement 17/11/2025
Director's details changed 14/11/2025
Change sail address company with old address new address 10/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 21 who have resigned.

MUFG CORPORATE GOVERNANCE LIMITED Corporate secretaryappointed 20/02/2018
Giles Robert Brand Directorappointed 01/05/2010
Martyn Coffey Directorappointed 09/12/2025
Julia Hendrickson Directorappointed 01/06/2022
William James Hoy Directorappointed 01/09/2019
Andrew John Mines Directorappointed 01/08/2026
Thorsten Muller Directorappointed 01/09/2026
Janet Catherine Ryan Directorappointed 01/07/2024
Timothy Donal North Surridge Directorappointed 27/09/2016
Petrus Rudolf Maria Vervaat Directorappointed 01/09/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 21/05/2025
A registered charge
The Governor and Company of the Bank of Ireland
Fully satisfied, created 30/09/2021
A registered charge
Epic Investments LLP ("Epic")
Fully satisfied, created 17/07/2013
A registered charge
John Hornby (As Security Trustee for the Secured Parties)
Fully satisfied, created 17/07/2013
Guarantee & debenture
Epic Investments LLP
Fully satisfied, created 11/06/2010
Supplemental debenture
Epic Investments LLP
Fully satisfied, created 11/06/2008
Supplemental debenture
Epic Investments LLP
Fully satisfied, created 23/01/2008
Guarantee & debenture
The Equity Partnership Investment Company PLC
Fully satisfied, created 13/01/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,097th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)