Company Profile
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Large EnterpriseLucciola Bidco Limited
16399799•Private Limited With Share Capital
Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QR
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Incorporated
22/04/2025
Company Age
1 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lucciola Bidco Limited (16399799) is a private limited with share capital incorporated on 22/04/2025 (1 years old) and registered in west sussex, RH109QR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/04/2025
RH109QR
Financial Overview
Total Assets
£36.58M
Liabilities
£36.58M
Net Assets
£1
Est. Turnover
£680.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
20
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2026
Legacy
Category:Accounts
Date:24-08-2026
Legacy
Category:Other
Date:04-08-2026
Legacy
Category:Other
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2026
Capital Allotment Shares
Category:Capital
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2025
Incorporation Company
Category:Incorporation
Date:22-04-2025
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2027
Filing Date17/08/2026
Latest Accounts31/10/2025
Trading Addresses
13 Tedworth Square, London, SW34DU
Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QRRegistered
Related Companies
10
Contact
Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QR