Company Profile
live
Large EnterpriseLucciola Midco Limited
16399715•Private Limited With Share Capital
Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QR
Get Full Access
Incorporated
22/04/2025
Company Age
1 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lucciola Midco Limited (16399715) 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
£36.49M
Liabilities
£36.49M
Net Assets
£1
Est. Turnover
£520.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2026
Legacy
Category:Accounts
Date:24-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2026
Legacy
Category:Accounts
Date:21-08-2026
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:28-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-06-2026
Capital Allotment Shares
Category:Capital
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Resolution
Category:Resolution
Date:17-06-2025
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
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 Date12/08/2026
Latest Accounts31/10/2025
Trading Addresses
13 Tedworth Square, London, SW34DU
Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QRRegistered
Related Companies
10
sensorcom limited
live
didsbury engineering co.limitedlive
sma plastics limitedlive
linton plastic moulders limitedlive
clement clarke communications limitedlive
h.b.s. electronics limitedlive
wesco aircraft europe, ltdlive
lucciola topco limitedlive
hbs electronics (holdings) limitedlive
arrowsmith engineering and consultants limitedlive
Contact
Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QR