LUCECO PLC
Is LUCECO PLC Vetted & Legitimate?
LUCECO PLC was incorporated on 11 October 2004 as a public limited company, making it 21 years old. Its principal activity is manufacture of other electronic and electric wires and cables, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 9 active officers on record and 20 historical appointments that have since resigned. There are 9 charges registered against this company, of which 1 remains outstanding.
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 21 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 84)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 04/12/2016
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 27320Manufacture of other electronic and electric wires and cables
- 27400Manufacture of electric lighting equipment
- 70100Activities of head offices
Key Dates & Events Timeline
resolution
resolution
filingtermination director company with name termination date
officers
filingaccounts with accounts type group
accounts
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingchange sail address company with old address new address
address
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2021-09-30 was satisfied.
chargeresolution
resolution
filingaccounts with accounts type group
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Barclays Bank PLC as Security Trustee for the Secured Parties
chargemortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2005-01-13 was satisfied.
chargeDirectors & Officers
MUFG CORPORATE GOVERNANCE LIMITED
corporate-secretaryGiles Robert Brand
directorMartyn Coffey
directorJulia Hendrickson
directorJonathan Charles Hornby
directorWilliam James Hoy
directorJanet Catherine Ryan
directorTimothy Donal North Surridge
directorPetrus Rudolf Maria Vervaat
directorCharges & Mortgages
1 outstanding / 9 total charge(s)
- outstandingA registered chargeEntitled: Barclays Bank PLC as Security Trustee for the Secured PartiesCreated: 2025-05-21
- fully satisfiedA registered chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 2021-09-30Satisfied: 2025-07-29
- fully satisfiedA registered chargeEntitled: Epic Investments LLP ("Epic")Created: 2013-07-17Satisfied: 2016-10-25
- fully satisfiedA registered chargeEntitled: John Hornby (As Security Trustee for the Secured Parties)Created: 2013-07-17Satisfied: 2016-10-25
- fully satisfiedGuarantee & debentureEntitled: Epic Investments LLPCreated: 2010-06-11Satisfied: 2016-10-25
- fully satisfiedSupplemental debentureEntitled: Epic Investments LLPCreated: 2008-06-11Satisfied: 2016-10-25
- fully satisfiedSupplemental debentureEntitled: Epic Investments LLPCreated: 2008-01-23Satisfied: 2016-10-25
- fully satisfiedGuarantee & debentureEntitled: The Equity Partnership Investment Company PLCCreated: 2005-01-13Satisfied: 2016-10-25
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2005-01-13Satisfied: 2025-05-15
Recent Filings
- resolutionresolution2026-06-05View PDF
- termination director company with name termination dateofficers2026-05-21View PDF
- accounts with accounts type groupaccounts2026-05-21View PDF
- appoint person director company with name dateofficers2025-12-22View PDF
- confirmation statement with no updatesconfirmation statement2025-11-17View PDF
Key Dates
- Incorporated2004-10-11
- Next Accounts DueN/A
- Next Confirmation Due04/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.