LUCECO UK LIMITED
LUCECO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02255270, and its current status with Companies House is active. The company was incorporated on 10 May 1988 and lists its registered address as TELFORD, United Kingdom. 1 shareholder is on record for LUCECO UK 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for LUCECO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUCECO HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LUCECO UK 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 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUCECO UK 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 UK LIMITED sits 2 levels below its ultimate parent, LUCECO PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above LUCECO UK LIMITED is LUCECO HOLDINGS LIMITED, holding 100% as filed in LUCECO UK LIMITED's own shareholder record with Companies House. LUCECO PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom, Ireland 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.
LUCECO PLC
United Kingdom
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Frequently Asked Questions
Who owns LUCECO UK LIMITED?
One shareholder is currently on record for LUCECO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUCECO HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUCECO UK 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 UK LIMITED have on record?
1 shareholder is shown on record for LUCECO UK LIMITED.
What is LUCECO UK LIMITED's company registration number?
LUCECO UK LIMITED's registration number is 02255270, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCECO UK LIMITED still an active company?
LUCECO UK LIMITED's status on Companies House is listed as active.
When was LUCECO UK LIMITED incorporated?
LUCECO UK LIMITED was incorporated on 10 May 1988, according to Companies House.
What is LUCECO UK LIMITED's registered address?
The registered address on file for LUCECO UK LIMITED is TELFORD, United Kingdom.
What legal structure is LUCECO UK LIMITED registered as?
LUCECO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCECO UK LIMITED?
Four of the 5 officer records shown for LUCECO UK 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 UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCECO UK LIMITED have a parent company or subsidiaries?
LUCECO UK LIMITED sits 2 levels below its ultimate parent, LUCECO PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland 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 UK 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 UK 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 UK 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 UK 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 8 October 2026.