Menna Overview
Here’s a quick overview of LUCIS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2016.
LUCIS HOLDINGS LIMITED
- Company statusactive
- Company No10190453
- Age10 years 2 months Incorporated 20 May 2016
- Officers2
Address
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE, England
LUCIS HOLDINGS LIMITED is an active company incorporated on 20 May 2016 and based in Leeds, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Resolution
8 Months Ago on 26 Nov 2025
Capital Allotment Shares
8 Months Ago on 20 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSBY, Timothy Mark | director | May 1964 | 14 Jun 2023 |
| FAWCETT, Iain | director | May 1970 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosemont Pharmaceuticals Limited | 14 Jun 2023 | |
| Mr Stuart Diston-Hunter | Oct 1973 | 06 Apr 2017 |
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BUSBY, Timothy Mark, FAWCETT, Iain, TAYLOR, Howard Langton are mutual persons.
FAWCETT, Iain, DISTON-HUNTER, Stuart, TAYLOR, Howard Langton are mutual persons.
FAWCETT, Iain, TAYLOR, Howard Langton are mutual persons.
FAWCETT, Iain, TAYLOR, Howard Langton are mutual persons.
PRIMROSE TOPCO LIMITED
BUSBY, Timothy Mark, FAWCETT, Iain, TAYLOR, Howard Langton are mutual persons.
PRIMROSE MIDCO 1 LIMITED
BUSBY, Timothy Mark, FAWCETT, Iain, TAYLOR, Howard Langton are mutual persons.
PRIMROSE BIDCO LIMITED
BUSBY, Timothy Mark, FAWCETT, Iain, TAYLOR, Howard Langton are mutual persons.
PRIMROSE MIDCO 2 LIMITED
BUSBY, Timothy Mark, FAWCETT, Iain, TAYLOR, Howard Langton are mutual persons.
WILD ABOUT BRITAIN
DISTON-HUNTER, Stuart are mutual persons.
RASPBERRY TOPCO LIMITED
TAYLOR, Howard Langton are mutual persons.
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Here’s a quick overview of LUCIS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2016.