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Luce Family Investment Ltd

Luce Family Investment Ltd is an active company incorporated on 28 February 2017 with the registered office located in Winchester, Hampshire. Luce Family Investment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10644150
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Feb27 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2026
Due by 27 November 2026 (1 year remaining)
Address
Innovations House
19 Staple Gardens
Winchester
Hampshire
SO23 8SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Dec 1958
Mrs. Andrena Alexandra Luce
PSC • British • Lives in England • Born in Mar 1960
Mr Mark Philip Luce
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Growth= MC2 Limited
Mark Philip Luce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
£21.01K
Decreased by £93.11K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.97M
Increased by £109.67K (+6%)
Total Liabilities
-£1.37M
Decreased by £105.23K (-7%)
Net Assets
£601.41K
Increased by £214.9K (+56%)
Debt Ratio (%)
69%
Decreased by 9.75% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Total exemption full accounts made up to 27 February 2025
Submitted on 14 Oct 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 27 February 2024
Submitted on 20 Feb 2025
Confirmation statement made on 23 March 2024 with updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 27 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 27 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 23 March 2022 with updates
Submitted on 24 Mar 2022
Total exemption full accounts made up to 27 February 2021
Submitted on 5 Jan 2022
Confirmation statement made on 23 March 2021 with updates
Submitted on 17 May 2021
Repayment History
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