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LUCECO PLC - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05254883
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building E Stafford Park 1
- Stafford Park
- Telford
- Shropshire
- TF3 3BD Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD UK
Management
- Geschäftsführung
- BROWN, Caroline Anne, Dr
- HORNBY, Jonathan Charles
- HOY, William James
- VERVAAT, Petrus Rudolf Maria
- HENDRICKSON, Julia
- Prokuristen
- LINK COMPANY MATTERS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.10.2004
- Alter der Firma 2004-10-11 19 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUCECO LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BBFZK4W4P98U76
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2024-12-01
- Letzte Einreichung: 2023-11-17
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LUCECO PLC Firmenbeschreibung
- LUCECO PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05254883. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2004 registriert. LUCECO PLC hat Ihre Tätigkeit zuvor unter dem Namen LUCECO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Building E Stafford Park 1 erreicht werden.
Jetzt sichern LUCECO PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luceco Plc - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
- 2004-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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resolution (2023-05-23) - RESOLUTIONS
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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confirmation-statement-with-updates (2021-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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accounts-with-accounts-type-group (2020-06-03) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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second-filing-of-director-termination-with-name (2019-12-10) - RP04TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-02-26) - AP04
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accounts-with-accounts-type-group (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-01-20) - SH02
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accounts-with-accounts-type-group (2017-05-17) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-sail-address-company-with-new-address (2017-09-15) - AD02
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-interim (2017-09-13) - AA
keyboard_arrow_right 2016
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resolution (2016-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-06) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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reregistration-private-to-public-company (2016-10-12) - RR01
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re-registration-memorandum-articles (2016-10-12) - MAR
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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accounts-balance-sheet (2016-10-12) - BS
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auditors-statement (2016-10-12) - AUDS
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miscellaneous (2016-10-12) - MISC
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capital-allotment-shares (2016-11-02) - SH01
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auditors-report (2016-10-12) - AUDR
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-group (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-10-16) - CH01
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accounts-with-accounts-type-group (2013-08-22) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-10-31) - AR01
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accounts-with-accounts-type-group (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-group (2011-06-21) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-group (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 288b
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-group (2007-02-13) - AA
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legacy (2007-07-02) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-group (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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legacy (2006-10-24) - 287
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-03-27) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-27) - RESOLUTIONS
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 287
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legacy (2005-01-25) - 225
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legacy (2005-01-24) - 395
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legacy (2005-01-21) - 122
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legacy (2005-01-31) - 288a
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legacy (2005-01-29) - 395
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legacy (2005-02-02) - 288a
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legacy (2005-02-04) - 123
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legacy (2005-02-04) - 88(2)R
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legacy (2005-02-05) - 288a
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legacy (2005-02-07) - 123
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certificate-change-of-name-company (2005-06-09) - CERTNM
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legacy (2005-06-16) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-10-11) - NEWINC