Lucciola Topco Limited

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Lucciola Topco Limited

16399554•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

8

Employees

29

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Lucciola Topco Limited (16399554) 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
Medium
Incorporated 22/04/2025
RH109QR
29 employees

Financial Overview

Total Assets

£66.36M

Liabilities

£66.42M

Net Assets

£-67.3K

Turnover

£16.42M

Cash

£6.24M

Key Metrics

29

Employees

8

Directors

11

Shareholders

Board of Directors

5
S
stephen nathaniel green
director
N
nicholas gary harvey
director
R
richard lewis tudor
director
M
matthew john levick
director
N
nicholas gary harvey
director

Filed Documents

21
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2026
Capital Allotment Shares
Category:Capital
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Capital Allotment Shares
Category:Capital
Date:26-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
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
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2025
Incorporation Company
Category:Incorporation
Date:22-04-2025

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2027
Filing Date29/07/2026
Latest Accounts31/10/2025

Trading Addresses

Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QRRegistered
13 Tedworth Square, London, SW34DU

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Contact

Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH109QR