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Jméno	Luceco PLC
Adresa	Building E Stafford Park 1 Stafford Park Telford TF3 3BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. únor 2020
Company No.	05254883 Show on Companies House
Previous Names	Nexus Industries Holdings Limited Hamsard 2772 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Brand, Giles Robert Stafford Park, Telford, Shropshire Status: Active Notified: 01/05/2010 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Caroline Anne Stafford Park, Telford, Shropshire Status: Active Notified: 27/09/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish

Hendrickson, Julia Telford, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornby, Jonathan Charles Stafford Park, Telford, Shropshire Status: Active Notified: 07/01/2005 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoy, William James Stafford Park, Telford, Shropshire Status: Active Notified: 01/09/2019 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Link Company Matters Limited, 6th Floor, London, England, England Status: Active Notified: 20/02/2018 Role: Secretary Nationality: British

GB Mufg Corporate Governance Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 20/02/2018 Role: Corporate-Secretary Companies House Number: 05306796

Ryan, Janet Catherine Stafford Park, Telford Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surridge, Timothy Donal North Stafford Park, Telford, Shropshire Status: Active Notified: 27/09/2016 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vervaat, Petrus Rudolf Maria Stafford Park, Telford, Shropshire Status: Active Notified: 01/09/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

Kingfisher Lighting LTD Status: Active Notified: 15/09/2017 Companies House Number: 02236337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Luceco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05254785 Nature of Control

Ownership of shares - 75% or more

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Luceco PLC

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Officers (10)

Companies Controlled by This Company (2)