Website & contact details
- Group website
- The site of this company’s group or brand.
Luceco Holdings Limited
- Incorporated
- 8 October 2004 (22 years)
- Previously known as
- Nexus Intermediate Holdings Limited (until 29 June 2017)Nexus Industries Limited (until 23 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- 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 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
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 (17 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
20 February 2018
12 October 2016
13 January 2010
23 November 2009
23 November 2009
3 December 2008
11 June 2008
5 June 2008
23 October 2007
23 October 2007
23 October 2007
5 March 2007
5 March 2007
1 March 2007
4 December 2006
14 February 2006
10 June 2005
1 March 2005
18 January 2005
13 January 2005
13 January 2005
13 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
8 October 2004
8 October 2004
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
Holds 75–100% of voting rights (as a firm)
Public Limited Company
Reg. no. 05254883
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 This company 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 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 | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | — | ||
| 21 October 2026 | Other filing | |||
| 7 September 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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