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LUCECO PLC — Investor Relations & Filings

Ticker · LUCE ISIN · GB00BZC0LP49 LEI · 213800BBFZK4W4P98U76 IL Manufacturing
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Filings indexed 399 across all filing types
Latest filing 2022-05-17 Governance Information
Country GB United Kingdom
Listing IL LUCE

About LUCECO PLC

https://www.luceco.com/uk

Luceco PLC is a manufacturer and distributor of high-quality and innovative electrical products. The company's core offerings are categorized into LED lighting, wiring accessories, and portable power solutions. It serves a diverse global customer base across commercial, industrial, and residential sectors. Luceco designs, manufactures, and supplies a wide range of products under established brands such as British General, D-Line, and Kingfisher Lighting, providing efficient and reliable solutions for professionals and consumers.

Recent filings

Filing Released Lang Actions
New Articles of Association 2022
Governance Information Classification · 1% confidence The document is the 'Articles of Association' for Luceco PLC. Articles of Association are the constitutional documents of a company that define its internal governance, board powers, shareholder rights, and meeting procedures. In the provided filing categories, there is no specific category for 'Articles of Association' or 'Constitutional Documents'. According to the provided rules, 'Regulatory Filings' (RNS) serves as the fallback category for miscellaneous filings that do not fit into other specific categories.
2022-05-17 English
2022 AGM Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal 'Notice of Resolutions Passed' at an Annual General Meeting (AGM) of Luceco plc. It details specific resolutions (14 through 19) that were voted upon and passed by shareholders, including authorizations for share allotments, pre-emption rights, market purchases of shares, and amendments to articles of association. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements, as it confirms the outcome of the voting process at the AGM.
2022-05-16 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Annual General Meeting ("AGM") Results' held on May 12, 2022. It details the results of a poll taken on various resolutions, including receiving the Annual Report, declaring a dividend, approving remuneration reports, and re-electing directors. This content directly corresponds to the materials and results associated with an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a short announcement of a report (RPA/RNS) but the actual results summary.
2022-05-13 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is identified by the header 'RNS Number : 6388K' and contains the standard format for 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership (crossing thresholds) by individuals or entities, which directly corresponds to the definition of Major Shareholding Notification. The content details the shareholder (BlackRock, Inc.), the date the threshold was crossed, and the resulting percentage of voting rights, confirming it is a notification of a change in major shareholding.
2022-05-06 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a formal notification published via RNS (London Stock Exchange news service) concerning transactions made by a Director/PDMR (David Nix) involving the company's shares under a Share Incentive Plan. This structure, referencing Article 19 of the UK Market Abuse Regulation (MAR), is the standard format for reporting insider trades or director dealings. This directly matches the definition for 'Director's Dealing' (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2022-05-04 English
Q1 2022 TRADING UPDATE
Earnings Release Classification · 1% confidence The document is titled 'Q1 2022 TRADING UPDATE' and provides specific financial performance details for the three months ended 31 March 2022. It discusses revenue, profit expectations, inflation, and supply chain issues for the first quarter. This content aligns perfectly with the definition of an Interim / Quarterly Report (IR). Although it is an update, the depth of financial commentary suggests it is more than just a brief release (ER) or a simple announcement of a report (RPA). The presence of the RNS Number and the closing statement regarding MAR compliance confirms it is a formal regulatory disclosure, but the content itself is the quarterly financial summary. Q1 2022
2022-05-04 English

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