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LUCECO UK LIMITED
Stafford Park,
Telford,
Shropshire,
TF3 3BD
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 3
- Company No: 02255270
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LUCECO UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LUCECO UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 May 1988
46439 Wholesale of household goods (other than musical instruments) n.e.c. - Wholesale of household goods (other than musical instruments) n.e.c.
Available to 28 Sep 2024. Next accounts due by 30 Sep 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 |
|---|---|---|---|
| Mr Roger Michael Peak | Company Secretary | ||
| Mr William James Hoy | Director | ||
| Jonathan Charles Hornby | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| 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 | ||
| Legal Assignment | Hsbc Bank PLC | SATISFIED | ||
| Supplemental Debenture | Epic Investments Ppl | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Guarantee & Debenture | The Equity Partnership Investment Company PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Floating Charge | Hsbc Invoice Finance (Uk) Limited | SATISFIED | ||
| Composite Guarantee And Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture Deed | Kenneth William Tonkin | SATISFIED | ||
| Debenture Charge | Arhtur George Dyke And Joyce Gwyneth Dyke | SATISFIED | ||
| Debenture Charge | John Perry | SATISFIED | ||
| Debenture Charge | Arthur George Dyke And Joyce Gwyneth Dyke | SATISFIED | ||
| Debenture Charge | Robert Garnett And Jean Garnett | SATISFIED | ||
| Debenture Charge | Robert Howard Smith | SATISFIED | ||
| Fixed Equitable Charge. | Griffin Factors Limited. | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Debenture Charge | Perma Industries Limited | SATISFIED | ||
| Debenture | Rh Smith Dj Townley And Av Smith As Trustees Of The Masterpiece Pension Fund | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,081,000.00 | £4,062,000.00 | £1,685,000.00 | £2,063,000.00 | £2,232,000.00 |
| Net Worth | £20,399,000.00 | £12,999,000.00 | £9,622,000.00 | £426,000.00 | £12,190,000.00 |
| Total Current Liabilities | £32,107,000.00 | £101,962,000.00 | £63,582,000.00 | £69,916,000.00 | £76,294,000.00 |
| Total Current Assets | £76,408,000.00 | £124,535,000.00 | £105,322,000.00 | £98,587,000.00 | £108,423,000.00 |