LUCECO UK LIMITED
02255270 · Active · Ltd · 38 yrs · Telford
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 27 Oct 2026 (last filed 13 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUCECO UK LIMITED
02255270Active· Ltd· England Wales· 1988-05-10Incorporated 1988-05-10Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MULLER, Thorsten, Dr.· DirectorAppointed 2026-09-01
- HILL, Wayne Richard· DirectorAppointed 2026-07-10
- HORNBY, Jonathan Charles· DirectorResigned 2026-06-15
- PEAK, Roger Michael· SecretaryAppointed 2024-06-12
PEAK, Roger Michael
Secretary
- Appointed
- 2024-06-12
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HILL, Wayne Richard
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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HOY, William James
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MULLER, Thorsten, Dr.
Director
- Appointed
- 2026-09-01
- Nationality
- German
- Residence
- Germany
- Born
- 04/1977
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BRITTAIN, Anne Marie
Secretary
- Appointed
- 2001-11-16
- Resigned
- 2007-03-01
- Nationality
- British
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CORFIELD, Melanie Rosalind
Secretary
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
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GREEN, Thomas Christopher
Secretary
- Appointed
- 2007-03-05
- Resigned
- 2007-10-23
- Nationality
- British
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HORNBY, Jonathan Charles
Secretary
- Appointed
- 2007-10-23
- Resigned
- 2024-06-12
- Nationality
- British
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KENDRICK, Susan
Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-01-19
- Nationality
- British
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PARDOE, Iris Patricia
Secretary
- Appointed
- 1996-07-19
- Resigned
- 2001-04-30
- Nationality
- British
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SOUTHWELL, Anthony John
Secretary
- Appointed
- 1995-03-17
- Resigned
- 1996-07-19
- Nationality
- British
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CORFIELD, Melanie Rosalind
Director
- Appointed
- —
- Resigned
- 1995-03-17
- Nationality
- British
- Residence
- Wales
- Born
- 12/1962
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DOVE, Timothy Sefton
Director
- Appointed
- 2005-01-13
- Resigned
- 2010-01-13
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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DUNLOP, Brian
Director
- Appointed
- —
- Resigned
- 1995-03-17
- Nationality
- British
- Born
- 10/1945
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DYKE, Arthur George
Director
- Appointed
- 1994-06-29
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 01/1933
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DYKE, Joyce Gwyneth
Director
- Appointed
- 1994-06-29
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 10/1934
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FLOOD, Sharon Emma
Director
- Appointed
- 2005-01-13
- Resigned
- 2005-06-10
- Nationality
- British
- Residence
- Uk
- Born
- 05/1965
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FOULKES, Colin
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- British
- Born
- 01/1961
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GREEN, Thomas Christopher
Director
- Appointed
- 2007-05-21
- Resigned
- 2007-10-23
- Nationality
- British
- Born
- 06/1968
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HALL, Michael Edward
Director
- Appointed
- 2008-06-05
- Resigned
- 2009-11-23
- Nationality
- British
- Residence
- Uk
- Born
- 04/1963
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HORNBY, Jonathan Charles
Director
- Appointed
- 1999-11-16
- Resigned
- 2026-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HORNBY, Philippa Michele
Director
- Appointed
- 2015-03-30
- Resigned
- 2018-02-20
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MAIN, David Robert
Director
- Appointed
- 2016-10-12
- Resigned
- 2018-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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MARSHALL, Richard Edward
Director
- Appointed
- 1996-06-10
- Resigned
- 1998-07-16
- Nationality
- British
- Born
- 01/1944
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MILES, Roger Braddock
Director
- Appointed
- 2002-07-02
- Resigned
- 2005-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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OWEN, David Mark
Director
- Appointed
- 2003-06-01
- Resigned
- 2005-01-13
- Nationality
- British
- Born
- 10/1971
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PERRY, John
Director
- Appointed
- 1994-12-05
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 09/1945
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PHILLIPS, Graham
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 11/1942
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PRITCHARD, Ian
Director
- Appointed
- 2009-11-23
- Resigned
- 2018-02-20
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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SMITH, Robert Howard
Director
- Appointed
- 1994-06-29
- Resigned
- 2004-12-22
- Nationality
- British
- Born
- 07/1949
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TONKIN, Kenneth William
Director
- Appointed
- 1994-12-05
- Resigned
- 2005-01-13
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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TULLAH, Debbra Norada
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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VERNON, Michael Andrew
Director
- Appointed
- 2003-09-01
- Resigned
- 2005-01-13
- Nationality
- British
- Born
- 09/1968
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WEBB, Matthew John
Director
- Appointed
- 2018-02-20
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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