Menna Overview
Here’s a quick overview of LUCCIOLA TOPCO LIMITED 👀 — a Crawley, West Sussex based business that started in 2025.
LUCCIOLA TOPCO LIMITED
- Company statusactive
- Company No16399554
- Age1 year 3 months Incorporated 22 April 2025
- Officers7
Address
Centron, Unit 2, Crompton Way, Crawley, West Sussex, RH10 9QR, England
LUCCIOLA TOPCO LIMITED is an active company incorporated on 22 April 2025 and based in Crawley, West Sussex, England. The company was registered 1 year ago.
- Credit score0
- 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 07 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 13 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 29 Apr 2026
Notification Of A Person With Significant Control Statement
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Apr 2025
Incorporation Company
1 Year Ago on 22 Apr 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Stephen Nathaniel | director | Dec 1963 | 30 May 2025 |
| HARANT, Pierre Edouard Nicolas | director | Feb 1985 | 30 May 2025 |
| HARVEY, Nicholas Gary | director | Nov 1987 | 30 May 2025 |
| HOLLINSHEAD, Wayne Richard | director | May 1966 | 29 Apr 2026 |
| HUMPHREYS, Christopher Andrew | director | Nov 1965 | 22 Apr 2025 |
| LEVICK, Matthew John | director | Jul 1993 | 29 Apr 2026 |
| TUDOR, Richard Lewis | director | Oct 1971 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Andrew Humphreys | Nov 1965 | 22 Apr 2025 |
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GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel, TUDOR, Richard Lewis are mutual persons.
GREEN, Stephen Nathaniel, TUDOR, Richard Lewis are mutual persons.
GREEN, Stephen Nathaniel, HARANT, Pierre Edouard Nicolas, TUDOR, Richard Lewis are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
GREEN, Stephen Nathaniel are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary, HOLLINSHEAD, Wayne Richard, HUMPHREYS, Christopher Andrew are mutual persons.
HARVEY, Nicholas Gary, HUMPHREYS, Christopher Andrew are mutual persons.
HARVEY, Nicholas Gary, HUMPHREYS, Christopher Andrew are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HARVEY, Nicholas Gary are mutual persons.
HOLLINSHEAD, Wayne Richard are mutual persons.
HOLLINSHEAD, Wayne Richard are mutual persons.
HOLLINSHEAD, Wayne Richard are mutual persons.
HOLLINSHEAD, Wayne Richard are mutual persons.
HOLLINSHEAD, Wayne Richard are mutual persons.
HOLLINSHEAD, Wayne Richard are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
TUDOR, Richard Lewis are mutual persons.
TUDOR, Richard Lewis are mutual persons.
TUDOR, Richard Lewis are mutual persons.
TUDOR, Richard Lewis are mutual persons.
TUDOR, Richard Lewis are mutual persons.
TUDOR, Richard Lewis are mutual persons.
TUDOR, Richard Lewis are mutual persons.
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Here’s a quick overview of LUCCIOLA TOPCO LIMITED 👀 — a Crawley, West Sussex based business that started in 2025.