Luceco Holdings Limited company overview
Luceco Holdings Limited is a private limited company registered with company number 05254785. It was incorporated on 8 Oct 2004 and its current status is active.
The registered office is at Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD. The company has 4 active officers. It was previously called Nexus Intermediate Holdings Limited and 2 other names.
Luceco Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 25 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Luceco Holdings Limited at a glance
22 years
Trading age
8,071 days since incorporation
4
Active officers
William, Roger, Wayne, Thorsten,
159
Filings on record
Latest: 21 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Luceco Holdings Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Luceco Holdings Limited
Based on Luceco Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Luceco Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Luceco Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Shropshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Luceco Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Oct 2026 · AGREEMENT2
Legacy
14 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
14 Oct 2026 · PARENT_ACC
Legacy
14 Oct 2026 · GUARANTEE2
Legacy
14 Oct 2026 · AGREEMENT2
Legacy
13 Oct 2026 · CS01
Confirmation statement made on 11 Oct 2026 with no updates
7 Sep 2026 · AP01
Appointment of Dr. Thorsten Muller as a director on 1 Sep 2026
10 Jul 2026 · AP01
Appointment of Mr Wayne Richard Hill as a director on 10 Jul 2026
18 Jun 2026 · TM01
Termination of appointment of Jonathan Charles Hornby as a director on 15 Jun 2026
23 Oct 2025 · CS01
Confirmation statement made on 11 Oct 2025 with no updates
8 Oct 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
8 Oct 2025 · PARENT_ACC
Legacy
8 Oct 2025 · GUARANTEE2
Legacy
8 Oct 2025 · AGREEMENT2
Legacy
1 Aug 2025 · RESOLUTIONS
Resolutions
1 Aug 2025 · MA
Memorandum articles
29 Jul 2025 · MR04
Mortgage satisfy charge full
28 Jul 2025 · CC04
Statement of companys objects
23 May 2025 · MR01
Mortgage create with deed with charge number charge creation date
19 May 2025 · PSC05
Change to a person with significant control
Showing the latest 20 of 159 filings. See the full history on Companies House
Accounting services for Luceco Holdings Limited
From tax to payroll, find accountants who look after every part of Luceco Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Luceco Holdings Limited
About Luceco Holdings Limited
Luceco Holdings Limited is a UK private limited company based in Shropshire, registered at Companies House as company number 05254785 since 8 Oct 2004. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Luceco Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Luceco Holdings Limited has 159 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Shropshire?
Businesses like Luceco Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Shropshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Luceco Holdings Limited?
Luceco Holdings Limited – frequently asked questions
What is the company number of Luceco Holdings Limited?
Luceco Holdings Limited is registered at Companies House under company number 05254785.
When was Luceco Holdings Limited incorporated?
Luceco Holdings Limited was incorporated on 8 Oct 2004 as a private limited company.
Who are the directors of Luceco Holdings Limited?
Current officers are William James Hoy (director), Roger Michael Peak (secretary), Wayne Richard Hill (director) and Thorsten, Dr. Muller (director).
What does Luceco Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Luceco Holdings Limited registered?
The registered office address is Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD.
Is Luceco Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was legacy on 21 Oct 2026.