Luceco PLC company overview
Luceco PLC is a public limited company registered with company number 05254883. It was incorporated on 11 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 10 active officers. It was previously called Luceco Limited and 2 other names.
Luceco PLC upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 1 Dec 2026
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 PLC at a glance
22 years
Trading age
8,068 days since incorporation
10
Active officers
Giles, Timothy, Mufg, William
169
Filings on record
Latest: 2 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Luceco PLC
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
27320
Manufacture of other electronic and electric wires and cables
27400
Manufacture of electric lighting equipment
70100
Activities of head offices
Allowable expenses for Luceco PLC
Based on Luceco PLC's SIC codes (27320, 27400, 70100), these are typical tax-deductible expenses for a manufacturing and professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
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 PLC
How much tax does a manufacturing and 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 PLC 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 PLC 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
2 Sep 2026 · AP01
Appointment of Dr. Thorsten Muller as a director on 1 Sep 2026
1 Sep 2026 · TM01
Termination of appointment of Jonathan Charles Hornby as a director on 1 Sep 2026
3 Aug 2026 · AP01
Appointment of Mr Andrew John Mines as a director on 1 Aug 2026
5 Jun 2026 · RESOLUTIONS
Resolutions
21 May 2026 · TM01
Termination of appointment of Caroline Anne Brown as a director on 19 May 2026
21 May 2026 · AA
Group accounts made up to 31 Dec 2025
22 Dec 2025 · AP01
Appointment of Mr Martyn Coffey as a director on 9 Dec 2025
17 Nov 2025 · CS01
Confirmation statement made on 17 Nov 2025 with no updates
14 Nov 2025 · CH01
Director's details changed for Mr Petrus Rudolf Maria Vervaat on 1 Dec 2020
10 Nov 2025 · AD02
Change sail address company with old address new address
29 Jul 2025 · MR04
Mortgage satisfy charge full
3 Jun 2025 · RESOLUTIONS
Resolutions
3 Jun 2025 · AA
Group accounts made up to 31 Dec 2024
23 May 2025 · MR01
Mortgage create with deed with charge number charge creation date
15 May 2025 · MR04
Mortgage satisfy charge full
20 Jan 2025 · CH04
Change corporate secretary company with change date
22 Nov 2024 · CS01
Confirmation statement made on 17 Nov 2024 with updates
1 Jul 2024 · AP01
Appointment of Mrs Janet Catherine Ryan as a director on 1 Jul 2024
29 May 2024 · AA
Group accounts made up to 31 Dec 2023
24 May 2024 · CH04
Change corporate secretary company with change date
Showing the latest 20 of 169 filings. See the full history on Companies House
Accounting services for Luceco PLC
From tax to payroll, find accountants who look after every part of Luceco PLC’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 PLC
About Luceco PLC
Luceco PLC is a UK public limited company based in Shropshire, registered at Companies House as company number 05254883 since 11 Oct 2004. Its listed activities include manufacture of other electronic and electric wires and cables, manufacture of electric lighting equipment, activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Luceco PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Luceco PLC has 169 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 PLC 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 PLC?
Luceco PLC – frequently asked questions
What is the company number of Luceco PLC?
Luceco PLC is registered at Companies House under company number 05254883.
When was Luceco PLC incorporated?
Luceco PLC was incorporated on 11 Oct 2004 as a public limited company.
Who are the directors of Luceco PLC?
Current officers are Giles Robert Brand (director), Timothy Donal North Surridge (director), Mufg Corporate Governance Limited (corporate secretary), William James Hoy (director), Petrus Rudolf Maria Vervaat (director), Julia Hendrickson (director) and 4 more.
What does Luceco PLC do?
The company's registered nature of business (SIC) is 27320 – Manufacture of other electronic and electric wires and cables; 27400 – Manufacture of electric lighting equipment; 70100 – Activities of head offices.
Where is Luceco PLC registered?
The registered office address is Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD.
Is Luceco PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Dr. Thorsten Muller as a director on 1 Sep 2026 on 2 Sep 2026.