Website & contact details
- Group website
- The site of this company’s group or brand.
Luceco UK Limited
- Incorporated
- 10 May 1988 (38 years)
- Previously known as
- Nexus Industries Limited (until 23 December 2019)Masterplug Ltd (until 1 August 2012)Masterpiece MBC Limited (until 26 August 1993)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Thorsten Muller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford ParkTelfordTF3 3BD
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Director · Appointed 31 March 2023
British
Born November 1969
Officer history (30 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
12 June 2024
Appointed Peak, Roger Michael as Secretary
12 June 2024
31 March 2023
31 March 2023
20 February 2018
20 February 2018
Resigned Hornby, Philippa Michele as Director
20 February 2018
20 February 2018
12 October 2016
30 March 2015
Appointed Hornby, Philippa Michele as Director
13 January 2010
23 November 2009
23 November 2009
5 June 2008
23 October 2007
23 October 2007
23 October 2007
21 May 2007
21 May 2007
5 March 2007
1 March 2007
1 September 2005
10 June 2005
13 January 2005
Resigned Owen, David Mark as Director
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
22 December 2004
1 September 2003
1 June 2003
Appointed Owen, David Mark as Director
2 July 2002
16 November 2001
30 April 2001
Resigned Pardoe, Iris Patricia as Secretary
16 November 1999
16 November 1999
Resigned Dyke, Joyce Gwyneth as Director
16 November 1999
Resigned Dyke, Arthur George as Director
16 November 1999
16 July 1998
Resigned Marshall, Richard Edward as Director
19 July 1996
Resigned Southwell, Anthony John as Secretary
19 July 1996
Appointed Pardoe, Iris Patricia as Secretary
10 June 1996
Appointed Marshall, Richard Edward as Director
17 March 1995
Appointed Southwell, Anthony John as Secretary
17 March 1995
17 March 1995
5 December 1994
5 December 1994
29 June 1994
Appointed Dyke, Arthur George as Director
29 June 1994
29 June 1994
Appointed Dyke, Joyce Gwyneth as Director
19 January 1994
Resigned Kendrick, Susan as Secretary
1 July 1993
Appointed Kendrick, Susan as Secretary
30 June 1993
1 June 1993
Resigned Foulkes, Colin as Director
30 June 1992
Resigned Phillips, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05254785
Former controllers (1)
6 April 2016
Ceased John Charles Hornby — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited This company Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Accounts | — | ||
| 7 September 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director |
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