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LUCECO PLC
Bldg East Stafford Park,
Stafford Park,
Telford,
Shropshire,
TF3 3BD
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 9
- Company No: 05254883
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LUCECO PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LUCECO PLC
Public limited with Share Capital
Active - Accounts Filed
11 October 2004
70100 Activities of head offices - Activities of head offices
Available to 22 May 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Janet Catherine Ryan | Director | ||
| Ms Julia Hendrickson | Director | ||
| Mr Petrus Rudolf Maria Vervaat | Director | ||
| Mr William James Hoy | Director | ||
| Mr Timothy Donal North Surridge | Director | ||
| MUFG CORPORATE GOVERNANCE LIMITED | Company Secretary | ||
| Dr Caroline Anne Brown | Director | ||
| Mr Giles Robert Brand | Director | ||
| Jonathan Charles Hornby | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Governor And Company Of The Bank Of Ireland | OUTSTANDING | |||
| Epic Investments Llp ("epic") | SATISFIED | |||
| John Hornby (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Guarantee & Debenture | Epic Investments Llp | SATISFIED | ||
| Supplemental Debenture | Epic Investments Llp | SATISFIED | ||
| Supplemental Debenture | Epic Investments Llp | SATISFIED | ||
| Guarantee & Debenture | The Equity Partnership Investment Company PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,400,000.00 | £6,700,000.00 | £6,900,000.00 | £5,300,000.00 | £4,600,000.00 |
| Net Worth | £24,500,000.00 | £48,900,000.00 | £54,800,000.00 | £38,900,000.00 | £46,100,000.00 |
| Total Current Liabilities | £43,200,000.00 | £68,400,000.00 | £70,600,000.00 | £54,100,000.00 | £51,400,000.00 |
| Total Current Assets | £77,200,000.00 | £119,800,000.00 | £134,300,000.00 | £107,600,000.00 | £103,900,000.00 |