LUCECO HOLDINGS LIMITED
LUCECO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05254785, and its current status with Companies House is active. The company was incorporated on 8 October 2004 and lists its registered address as TELFORD, United Kingdom. 2 shareholders are on record for LUCECO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for LUCECO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUCECO PLC, holding 100% — a majority holding — followed by LUCECO PLC at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LUCECO PLC | 100% | Companies House | |
| LUCECO PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LUCECO HOLDINGS LIMITED are current appointments, filed with Companies House. William Hoy (appointed 2023-03-31), Wayne Richard Hill (appointed 2026-07-10) and Thorsten Müller (appointed 2026-09-01) all serve as Director; Roger Peak (appointed 2024-06-12) serves as Company Secretary. The remaining 1 record shown (Jonathan Hornby) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUCECO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUCECO HOLDINGS LIMITED sits 1 level below its ultimate parent, LUCECO PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above LUCECO HOLDINGS LIMITED is LUCECO PLC, holding 200% as filed in LUCECO HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom, China, Hong Kong, Spain, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LUCECO PLC
United Kingdom
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Frequently Asked Questions
Who owns LUCECO HOLDINGS LIMITED?
Two shareholders are currently on record for LUCECO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUCECO PLC, holding 100% — a majority holding — followed by LUCECO PLC at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUCECO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUCECO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUCECO HOLDINGS LIMITED have on record?
2 shareholders are shown on record for LUCECO HOLDINGS LIMITED.
What is LUCECO HOLDINGS LIMITED's company registration number?
LUCECO HOLDINGS LIMITED's registration number is 05254785, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCECO HOLDINGS LIMITED still an active company?
LUCECO HOLDINGS LIMITED's status on Companies House is listed as active.
When was LUCECO HOLDINGS LIMITED incorporated?
LUCECO HOLDINGS LIMITED was incorporated on 8 October 2004, according to Companies House.
What is LUCECO HOLDINGS LIMITED's registered address?
The registered address on file for LUCECO HOLDINGS LIMITED is TELFORD, United Kingdom.
What legal structure is LUCECO HOLDINGS LIMITED registered as?
LUCECO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCECO HOLDINGS LIMITED?
Four of the 5 officer records shown for LUCECO HOLDINGS LIMITED are current appointments, filed with Companies House. William Hoy (appointed 2023-03-31), Wayne Richard Hill (appointed 2026-07-10) and Thorsten Müller (appointed 2026-09-01) all serve as Director; Roger Peak (appointed 2024-06-12) serves as Company Secretary. The remaining 1 record shown (Jonathan Hornby) is a former appointment that has since been resigned. Management authority at LUCECO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCECO HOLDINGS LIMITED have a parent company or subsidiaries?
LUCECO HOLDINGS LIMITED sits 1 level below its ultimate parent, LUCECO PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 11 subsidiaries span United Kingdom, China, Hong Kong, Spain, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LUCECO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUCECO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUCECO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUCECO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.