Skip to main content
LUCECO PLC logo

LUCECO PLC — Investor Relations & Filings

Ticker · LUCE ISIN · GB00BZC0LP49 LEI · 213800BBFZK4W4P98U76 IL Manufacturing
Open in API
Filings indexed 400 across all filing types
Latest filing 2019-05-24 AGM 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
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Annual General Meeting ("AGM") Results' and details the outcome of a poll for every resolution presented at the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the results of votes taken. Although it mentions the Annual Report (Resolution 1), the primary purpose and content of this specific filing is the results announcement from the meeting itself.
2019-05-24 English
AGM Trading Statement
Earnings Release Classification · 1% confidence The document is identified by the RNS Number header and explicitly states it is an 'AGM Trading Statement' issued ahead of the Annual General Meeting (AGM) scheduled for the same day. It provides a trading update (financial performance summary) for the four months ended April 30, 2019, and raises expectations for the full year 2019. Since it is a brief trading update released specifically in connection with the AGM, it functions as a preliminary announcement or update related to the meeting, rather than a full Annual Report (10-K) or a comprehensive Interim Report (IR). Given the context of an AGM and the nature of the content (a trading update/statement), it aligns best with an announcement related to the AGM proceedings. However, since the content is a financial trading update, it could also be considered an Earnings Release (ER) or a general Regulatory Filing (RNS). Because the document explicitly links the trading update to the AGM ('ahead of the Annual General Meeting'), AGM-R is a strong candidate. If the primary purpose is the financial update, ER is possible. If it were purely a notice about the AGM, AGM-R would be certain. Given the strong financial content and the fact that it's a trading update, it is most similar to an Earnings Release (ER) but is framed around the AGM. Since it is a formal announcement via RNS detailing financial performance updates, and it is not a full report, it fits the criteria for an Earnings Release (ER) which often precedes or accompanies the AGM for listed companies, or it could be classified as a general Regulatory Filing (RNS). Given the specific mention of 'AGM Trading Statement' and the timing, AGM-R is the most contextually specific fit for materials presented at or immediately before the AGM, even if it contains earnings-like data. However, looking at the definitions, ER is for 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This document is exactly that, framed for the AGM. I will classify it as ER because the core content is the trading update/financial highlights, which is the definition of ER, rather than general AGM materials. FY 2019
2019-05-24 English
Notice of Resolutions Passed
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF RESOLUTIONS PASSED" following an "Annual General Meeting" held on May 24, 2019. It details the specific resolutions (13 through 17) voted upon by shareholders, referencing UK company law (The Companies Act 2006) regarding share allotment, pre-emption rights, and share purchases. This content directly relates to the formal proceedings and outcomes of an AGM, specifically documenting the results of the votes taken. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it is the formal notice of the resolutions passed at the AGM, AGM-R is the most appropriate primary classification, as it is the material *from* the meeting itself, rather than just the final tally (DVA).
2019-05-24 English
Annual Report and Accounts 2018 and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is an RNS announcement dated April 18, 2019. It explicitly states that Luceco plc 'announces that it has posted its Annual Report and Accounts 2018' and also provides the details and date for the 'Annual General Meeting'. Since the document is short (under 5,000 characters) and its primary function is to announce the publication and availability of the Annual Report and the AGM details, rather than being the full report itself, it fits the definition of a Report Publication Announcement (RPA). It also mentions the RNS number and the London Stock Exchange context, but RPA is more specific than the general RNS fallback because it details the publication of other specific reports (Annual Report and AGM notice).
2019-04-18 English
Director/PDMR Shareholding
Remuneration Information Classification · 1% confidence The document is identified by the RNS Number (0809W) and explicitly states it is providing 'Notification of transactions by persons discharging managerial responsibilities ("PDMRs")' concerning the grant of awards under a Performance Share Plan to executives (CEO, CFO, etc.). This type of filing, detailing insider share transactions by management, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content is about insider trades, making DIRS the most precise classification over the general RNS fallback.
2019-04-12 English
2018 Full Year Results
Earnings Release Classification · 1% confidence The document is an 'RNS' (Regulatory News Service) announcement from Luceco PLC dated 09 April 2019, titled '2018 FULL YEAR RESULTS'. It contains a summary of financial highlights, a Chairman's Statement, and a Chief Executive Officer's Review. While it provides substantive financial data and analysis for the full fiscal year, it is presented as an initial earnings release announcement (indicated by the RNS header and the 'Highlights' section) rather than the full, multi-hundred-page Annual Report document. According to the filing definitions, an 'Earnings Release' (ER) is the initial announcement of periodical financial results, which fits this document perfectly. FY 2018
2019-04-09 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.