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Lucis Holdings Limited

Lucis Holdings Limited is an active company incorporated on 20 May 2016 with the registered office located in Leeds, West Yorkshire. Lucis Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10190453
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rosemont House Yorkdale Industrial Park
Braithwaite Street
Leeds
LS11 9XE
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 10-12 Mulberry Green Harlow CM17 0ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in May 1964
Rosemont Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemont Pharmaceuticals Limited
Howard Langton Taylor, Iain Fawcett, and 1 more are mutual people.
Active
Primrose Topco Limited
Howard Langton Taylor, Iain Fawcett, and 1 more are mutual people.
Active
Primrose Midco 1 Limited
Howard Langton Taylor, Iain Fawcett, and 1 more are mutual people.
Active
Primrose Midco 2 Limited
Howard Langton Taylor, Iain Fawcett, and 1 more are mutual people.
Active
Primrose Bidco Limited
Howard Langton Taylor, Iain Fawcett, and 1 more are mutual people.
Active
Lucis Pharma Ltd
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Rosemont Pharma Liquids Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Raspberry Topco Limited
Howard Langton Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £177.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£286K
Decreased by £101.86K (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£286K
Decreased by £101.86K (-26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Howard Langton Taylor Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Small Accounts Submitted
4 Months Ago on 14 Apr 2025
New Charge Registered
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
2 Years Ago on 6 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 20 Jun 2023
Rosemont Pharmaceuticals Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Jun 2023
Timothy Mark Busby Appointed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Registration of charge 101904530002, created on 9 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Registration of charge 101904530001, created on 6 September 2023
Submitted on 7 Sep 2023
Resolutions
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 29 Jun 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 20 Jun 2023
Repayment History
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