Luce Uk Topco Limited
Company Profile
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MediumLuce Uk Topco Limited
15714148•Private Limited With Share Capital
11 Hanover Square, London, W1S1JJ
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Incorporated
11/05/2024
Company Age
1 years
Directors
8
Employees
455
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Luce Uk Topco Limited (15714148) is a private limited with share capital incorporated on 11/05/2024 (1 years old) and registered in london, W1S1JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/05/2024
W1S1JJ
455 employees
Financial Overview
Total Assets
£228.08M
Liabilities
£117.83M
Net Assets
£110.25M
Turnover
£36.38M
Cash
£15.88M
Key Metrics
455
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
21
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Change Corporate Secretary Company
Category:Officers
Date:22-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:23-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Incorporation Company
Category:Incorporation
Date:11-05-2024
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
11-12 Hanover Square, London, W1S1JJRegistered
Lex House, 17 Connaught Place, London, W22ES
Related Companies
10
Contact
11 Hanover Square, London, W1S1JJ