LUCECO UK LIMITED

Company number 02255270 ·

Active

Executive summary

LUCECO UK LIMITED is a long-established subsidiary within the Luceco group, operating in the LED lighting wholesale market. Standalone credit assessment is impossible without financial data, as the £1 share capital and subsidiary structure mean financial resilience is entirely dependent on the parent company. Any credit facility should be conditional upon a group guarantee from Luceco Holdings Limited and satisfactory review of consolidated financial statements. The company's 36-year track record and current filing compliance are reassuring, but visibility on financial performance is essential for informed credit decisioning.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1988-05-10
Registered office
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Postcode
TF3 3BD
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
9 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-13
Next due by
2026-10-27
View filing history →

Nature of business (SIC)

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

Officers 3 current · 31 resigned

Appointed 2026-07-10
Roger Michael PEAK Secretary
Appointed 2024-06-12
Appointed 2023-03-31

View all officers and resignations →

Group structure 1 subsidiary

Controlled by B.G. ELECTRICAL HOLDINGS LIMITED — since 2016-04-06

Controlled by LUCECO HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA667736 (Tier 3), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 2

£20,000 in registered political donations since 2014.

  • Conservative and Unionist Party
    £10,000 2014-12-22 Cash
  • Conservative and Unionist Party
    £10,000 2014-08-14 Cash

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Contact details

Website
luceco.com

Luceco are designers, suppliers & manufacturers of high quality and efficient LED lighting products, with a wide range of commercial & domestic solutions.

Previous company names

NameDate changed
NEXUS INDUSTRIES LIMITED2019-12-23
MASTERPLUG LTD2012-08-01
MASTERPIECE MBC LIMITED1993-08-26

Previous registered addresses 11

AddressChanged on
JOINT DISTRIBUTION CENTRE, BUILDING E STAFFORD PARK, 1 STAFFORD PARK TELFORD, TF3 3BD2006-10-24
UNIT 1 HIGHPOINT BUSINESS, VILLAGE HENWOOD, ASHFORD, KENT TN24 8DH2005-11-17
ARLEN HOUSE, PARK FARM ROAD, FOLKESTONE, KENT CT19 5EF2002-02-14
MONTAGU PLACE, QUAYSIDE, CHATHAM, KENT ME4 4QU2001-06-15
20 STAR HILL, ROCHESTER, KENT ME1 1UU2000-08-21
UNIT D MOCHDRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 4LE1999-11-29
UNIT 39, MOCHDRE INDUSTRIAL ESTATE, NEWTOWN, POWYS SY16 4LE1998-09-04
UNIT 4, DYFFRYN INDUSTRIAL ESTATE, NEWTOWN POWYS, SY16 3AJ1995-05-11
UNIT 13 VASTRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 1DZ1989-02-14
MYRICK HOUSE, HENDOMEN, MONTGOMERY, POWYS SY 1561988-12-09
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP1988-05-23

Among its peers

Among the oldest 25%

of 326 similar companies in TF — measured against the wider sector, trading since 1988

171 companies are registered at this postcode →

The class of 1988

51%

of the 20,915 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2025-04-09
Price paid, where recorded
£3,991,251
Where
Wrekin (2), Nottinghamshire (1)
Title numberCounty Tenure RegisteredPrice paid
NT343459 Nottinghamshire Leasehold 2025-04-09 £3,991,251
SL179065 Wrekin Leasehold 2021-05-14
SL269919 Wrekin Leasehold 2021-03-19

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.