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Luce UK Topco Limited

Luce UK Topco Limited is an active company incorporated on 11 May 2024 with the registered office located in London, Greater London. Luce UK Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15714148
Private limited company
Age
1 year 8 months
Incorporated 11 May 2024
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 May31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11 Hanover Square
London
W1S 1JJ
United Kingdom
Address changed on 17 Sep 2024 (1 year 4 months ago)
Previous address was Lex House 17 Connaught Place London W2 2ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Antenore Holdco Limited
Lea Secretaries Limited, Mark William Joseph, and 2 more are mutual people.
Active
Hera UK Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Mermoz UK Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Emk Second Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Midco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Holdco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£15.1M
Turnover
£34.61M
Employees
455
Total Assets
£216.94M
Total Liabilities
-£112.08M
Net Assets
£104.86M
Debt Ratio (%)
52%
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Dec 2025
Mr Sebastian Lind Vedelsby Appointed
2 Months Ago on 6 Nov 2025
Kata Pfiszterer Resigned
3 Months Ago on 16 Oct 2025
Appointment Details Changed
4 Months Ago on 22 Sep 2025
Lea Secretaries Limited Appointed
6 Months Ago on 16 Jul 2025
Csc Cls (Uk) Limited Resigned
6 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Accounting Period Shortened
12 Months Ago on 23 Jan 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Ms Kata Pfiszterer Details Changed
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Termination of appointment of Kata Pfiszterer as a director on 16 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Sebastian Lind Vedelsby as a director on 6 November 2025
Submitted on 7 Nov 2025
Secretary's details changed
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 10 May 2025
Submitted on 28 Jul 2025
Director's details changed for Ms Kata Pfiszterer on 30 September 2024
Submitted on 23 Jul 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 15 July 2025
Submitted on 21 Jul 2025
Appointment of Lea Secretaries Limited as a secretary on 16 July 2025
Submitted on 21 Jul 2025
10/05/25 Statement of Capital eur 135500001.00
Submitted on 23 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 23 Jan 2025
Repayment History
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