Website & contact details
- Website
Luceco PLC
- Incorporated
- 11 October 2004 (22 years)
- Previously known as
- Nexus Industries Holdings Limited (until 25 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electronic and electric wires and cables (27320) Manufacture of electric lighting equipment (27400)Activities of head offices (70100)
- Directors
- Thorsten Muller
- Accounts type
- Group
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford ParkTelfordTF3 3BD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 10 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 1 August 2026
British
Born April 1971 (55)
Director · Appointed 9 December 2025
British
Born October 1962 (64)
Director · Appointed 1 July 2024
British
Born May 1963 (63)
Director · Appointed 1 June 2022
British
Born April 1974 (52)
Director · Appointed 1 September 2020
Dutch
Born April 1965 (61)
Director · Appointed 1 September 2019
British
Born November 1969
Corporate Secretary · Appointed 20 February 2018
Surridge, Timothy Donal North
Director · Appointed 27 September 2016
British
Born January 1969 (57)
Director · Appointed 1 May 2010
British
Born June 1974 (52)
Officer history (21 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
1 September 2026
1 August 2026
19 May 2026
9 December 2025
1 July 2024
1 April 2023
1 June 2022
1 September 2020
4 June 2020
1 September 2019
5 March 2018
Resigned Surridge, Timothy Donal North as Director
20 February 2018
20 February 2018
Appointed Surridge, Timothy Donal North as Director
20 February 2018
Resigned Pritchard, Ian as Secretary
19 February 2018
19 February 2018
27 September 2016
Appointed Pritchard, Ian as Secretary
27 September 2016
27 September 2016
27 September 2016
27 September 2016
Appointed Surridge, Timothy Donal North as Director
27 September 2016
27 September 2016
2 May 2012
1 May 2010
16 February 2010
13 January 2010
3 December 2008
11 June 2008
5 June 2008
23 October 2007
23 October 2007
23 October 2007
21 May 2007
5 March 2007
5 March 2007
1 March 2007
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
11 October 2004
11 October 2004
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco PLC This company
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 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 | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 5 June 2026 | Resolutions | |||
| 21 May 2026 | Termination of appointment of a director |
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