LUCECO UK LIMITED

active Company number 02255270

Private Limited by Shares · Incorporated on 10th May 1988

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SIC code: 46439
Registered office: Telford, TF3 3BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LUCECO UK LIMITED is a private limited by shares company based in Telford. It was incorporated on 10th May 1988 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

4 Directors View directors

139 Companies at address View all 279 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

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

Property intelligence

Latest sale price in TF3 3BD £6,600,000 as of 6th Feb 2026 View postcode page

Average price (all time) £2,114,800

Average price (since 2016) £2,417,491

Property sales recorded 13

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Hill	Director	10th Jul 2026		British	View profile
William Hoy	Director	31st Mar 2023		British	View profile
Thorsten Muller	Director	1st Sep 2026	This company	German	View profile
Roger Peak	Secretary	12th Jun 2024	This company	Not recorded	View profile
Luceco Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
John Charles Hornby (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 138

Company	Number	Incorporated	Status
AM08 LTD	17202825	6th May 2026	active
CLEANSPACE KEEPERS CLEANING LTD	17001889	30th Jan 2026	active
NL CONSULTANCY & TRAINING LIMITED	16879974	28th Nov 2025	active
WARGAMES ATLANTIC UK LTD	16231970	5th Feb 2025	active
VERY SPECIAL HOME IMPROVEMENTS LIMITED	15480382	10th Feb 2024	dissolved

Showing the latest 5 of 138 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th May 1988
Company type: Private Limited by Shares
SIC code: 46439
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th May 1988 Company incorporated
30th Jun 1992 Graham Phillips resigned as Director
1st Jun 1993 Colin Foulkes resigned as Director
30th Jun 1993 Melanie Corfield resigned as Secretary
1st Jul 1993 Susan Kendrick appointed as Secretary
19th Jan 1994 Susan Kendrick resigned as Secretary
29th Jun 1994 Arthur Dyke appointed as Director
29th Jun 1994 Joyce Dyke appointed as Director
29th Jun 1994 Robert Smith appointed as Director
5th Dec 1994 John Perry appointed as Director
5th Dec 1994 Kenneth Tonkin appointed as Director
17th Mar 1995 Melanie Corfield resigned as Director
17th Mar 1995 Brian Dunlop resigned as Director
17th Mar 1995 Anthony Southwell appointed as Secretary
10th Jun 1996 Richard Marshall appointed as Director
19th Jul 1996 Anthony Southwell resigned as Secretary
19th Jul 1996 Iris Pardoe appointed as Secretary
16th Jul 1998 Richard Marshall resigned as Director
16th Nov 1999 Arthur Dyke resigned as Director
16th Nov 1999 Joyce Dyke resigned as Director
16th Nov 1999 John Perry resigned as Director
16th Nov 1999 Jonathan Hornby appointed as Director
30th Apr 2001 Iris Pardoe resigned as Secretary
16th Nov 2001 Anne Brittain appointed as Secretary
2nd Jul 2002 Roger Miles appointed as Director
1st Jun 2003 David Owen appointed as Director
1st Sep 2003 Michael Vernon appointed as Director
22nd Dec 2004 Robert Smith resigned as Director
13th Jan 2005 Roger Miles resigned as Director
13th Jan 2005 David Owen resigned as Director
13th Jan 2005 Michael Vernon resigned as Director
13th Jan 2005 Sharon Flood appointed as Director
13th Jan 2005 Timothy Dove appointed as Director
13th Jan 2005 Kenneth Tonkin resigned as Director
10th Jun 2005 Sharon Flood resigned as Director
1st Sep 2005 Debbra Tullah appointed as Director
1st Mar 2007 Anne Brittain resigned as Secretary
5th Mar 2007 Thomas Green appointed as Secretary
21st May 2007 Debbra Tullah resigned as Director
21st May 2007 Thomas Green appointed as Director
23rd Oct 2007 Thomas Green resigned as Director
23rd Oct 2007 Thomas Green resigned as Secretary
23rd Oct 2007 Jonathan Hornby appointed as Secretary
5th Jun 2008 Michael Hall appointed as Director
23rd Nov 2009 Michael Hall resigned as Director
23rd Nov 2009 Ian Pritchard appointed as Director
13th Jan 2010 Timothy Dove resigned as Director
30th Mar 2015 Philippa Hornby appointed as Director
6th Apr 2016 Luceco Holdings Limited appointed as Corporate PSC
6th Apr 2016 John Charles Hornby appointed as PSC
6th Apr 2016 John Charles Hornby ceased to be a PSC
12th Oct 2016 David Main appointed as Director
20th Feb 2018 Philippa Hornby resigned as Director
20th Feb 2018 David Main resigned as Director
20th Feb 2018 Ian Pritchard resigned as Director
20th Feb 2018 Matthew Webb appointed as Director
31st Mar 2023 Matthew Webb resigned as Director
31st Mar 2023 William Hoy appointed as Director
12th Jun 2024 Roger Peak appointed as Secretary
12th Jun 2024 Jonathan Hornby resigned as Secretary
13th Oct 2025 Confirmation statement made up
15th Jun 2026 Jonathan Hornby resigned as Director
10th Jul 2026 Wayne Hill appointed as Director
1st Sep 2026 Thorsten Muller appointed as Director
30th Sep 2026 Next accounts due

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