LUCECO PLC
LUCECO PLC is a Public Limited Company registered in United Kingdom under 05254883, and its current status with Companies House is active. The company was incorporated on 11 October 2004 and lists its registered address as Telford, United Kingdom. 5 shareholders are on record for LUCECO PLC, 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 22 September 2026.
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Shareholders
5
Shareholders of LUCECO PLC
Five shareholders are currently on record for LUCECO PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 33% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 27.5%; the remaining 3 shareholders shown hold smaller stakes. 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.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Officers
5
Directors and officers of LUCECO PLC
The Director of LUCECO PLC on record is Timothy Dove; 5 officers are shown here, filed with Companies House. Management authority at LUCECO PLC 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.
Data availability
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of LUCECO PLC
LUCECO PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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.
- LUCECO MIDDLE EAST FZE (United Arab Emirates)
- LUCECO HOLDINGS LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom, United Arab Emirates 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns LUCECO PLC?
Five shareholders are currently on record for LUCECO PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 33% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 27.5%; the remaining 3 shareholders shown hold smaller stakes. 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 PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUCECO PLC 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 PLC have on record?
5 shareholders are shown on record for LUCECO PLC. The register reports 10 in total; only the top 5 by holding are shown here.
What is LUCECO PLC's company registration number?
LUCECO PLC's registration number is 05254883, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCECO PLC still an active company?
LUCECO PLC's status on Companies House is listed as active.
When was LUCECO PLC incorporated?
LUCECO PLC was incorporated on 11 October 2004, according to Companies House.
What is LUCECO PLC's registered address?
The registered address on file for LUCECO PLC is Telford, United Kingdom.
What legal structure is LUCECO PLC registered as?
LUCECO PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of LUCECO PLC?
The Director of LUCECO PLC on record is Timothy Dove; 5 officers are shown here, filed with Companies House. Management authority at LUCECO PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCECO PLC have a parent company or subsidiaries?
LUCECO PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United Arab Emirates 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LUCECO PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUCECO PLC'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 PLC'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 PLC'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 22 September 2026.