Luceco PLC
Luceco PLC
Trading as: Luceco
#05254883 • Active
B2bManufacturingPhysical Product
Luceco is dedicated to providing sustainable power solutions through innovative products such as wiring accessories, LED lighting, and portable power devices. Their mission is to help people harness power sustainably in everyday life.
Founded: 11/10/2004
Industries: Manufacture of other electronic and electric wires and cablesManufacture of electric lighting equipmentActivities of head offices
Website: https://lucecoplc.com
Phone: Subscribe to view
Location: London
Products
- Led Lighting
- Portable Power Devices
- Wiring Accessories
Services
- Led Lighting
- Portable Power
- Wiring Accessories
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £4.9m
↓ -18%
Turnover £209m
↑ 1%
EBITDA £31.5m
↑ 9%
Gross Profit £92.1m
↑ 11%
Total Liabilities £51.4m
↓ -5%
Employees 1,590
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Janet Catherine Ryan | Director | 01/07/2024 | British | 62 years |
| Julia Hendrickson | Director | 01/06/2022 | British | 51 years |
| Petrus Rudolf Maria Vervaat | Director | 01/09/2020 | Dutch | 60 years |
| William James Hoy | Chartered Accountant | 01/09/2019 | British | 55 years |
| Timothy Donal North Surridge | Director | 27/09/2016 | British | 56 years |
| Caroline Anne Brown | Director | 27/09/2016 | British,irish | 62 years |
| Giles Robert Brand | Director | 01/05/2010 | British | 50 years |
| Jonathan Charles Hornby | Director | 07/01/2005 | British | 56 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/06/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
01/09/2020
Nationality:
Dutch
Age:
60 years
Role:
Chartered Accountant
Appointed:
01/09/2019
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
27/09/2016
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
27/09/2016
Nationality:
British,irish
Age:
62 years
Role:
Director
Appointed:
01/05/2010
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
07/01/2005
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
8 charges registered
The Governor and Company of the Bank of Ireland Outstanding
Created 30/09/2021#052548830008 Negative Pledge
John Hornby (As Security Trustee for the Secured Parties) Satisfied
Created 17/07/2013Notification of addition to or amendment of charge.
#052548830006
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 22/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/05/2024 | Accounts | Accounts With Accounts Type Group | View (184 pages) |
| 24/05/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 24/05/2024 | Resolution | Resolution | View (3 pages) |
| 30/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |