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Nom

Luceco Holdings Limited

Adresse
Building E Stafford Park 1
Stafford Park
Telford
TF3 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05254785 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Luceco Plc Status: Active Notified: 06/04/2016 Companies House Number: 05254883 Nature of Control
  • Ownership of shares - 75% or more
  • Hornby, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hornby, Jonathan Charles Stafford Park, Telford, Shropshire Status: Active Notified: 07/01/2005 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoy, William James Stafford Park, Telford, Shropshire Status: Active Notified: 31/03/2023 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Baltic Topco Limited Status: Active Notified: 27/09/2024 Companies House Number: 14330682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DW Windsor Group Limited Status: Active Notified: 12/10/2021 Companies House Number: 08849218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baltic Holdco Limited Status: Ceased Notified: 27/09/2024 Ceased: 27/09/2024 Companies House Number: 14330838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors