Menna Overview
Here’s a quick overview of LUCE UK TOPCO LIMITED 👀 — a London based business that started in 2024.
LUCE UK TOPCO LIMITED
- Company statusactive
- Company No15714148
- Age2 years 2 months Incorporated 11 May 2024
- Officers5
Address
11 Hanover Square, London, W1S 1JJ, United Kingdom
LUCE UK TOPCO LIMITED is an active company incorporated on 11 May 2024 and based in London, United Kingdom. The company was registered 2 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jul 2025
Confirmation Statement
1 Year Ago on 23 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Incorporation Company
2 Years Ago on 11 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA SECRETARIES LIMITED | corporate secretary | 16 Jul 2025 | |
| JOSEPH, Mark William | director | Apr 1968 | 11 May 2024 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 11 May 2024 |
| LUNN, Graham Ian | director | Dec 1976 | 11 May 2024 |
| PFISZTERER, Kata | director | Jun 1990 | 18 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edmund Alfred Lazarus | Oct 1968 | 11 May 2024 |
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Here’s a quick overview of LUCE UK TOPCO LIMITED 👀 — a London based business that started in 2024.