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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 5 months ago.
Status
Active
Active since incorporation
Company No
15714148
Private limited company
Age
1 year 5 months
Incorporated 11 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Luce UK Topco Limited
Contact Update Details
Address
11 Hanover Square
London
W1S 1JJ
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Lex House 17 Connaught Place London W2 2ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Lea Secretaries Limited
Secretary • Secretary
Kata Pfiszterer
Director • Hungarian • Lives in UK • Born in Jun 1990
Mark William Joseph
Director • British • Lives in England • Born in Apr 1968
Harry Angus Knowlton
Director • British • Lives in England • Born in Mar 1998
Graham Ian Lunn
Director • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Antenore Topco Limited
CSC CLS (UK) Limited, Mark William Joseph, and 3 more are mutual people.
Active
Antenore Holdco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 3 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
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
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Luce UK Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Appointment Details Changed
1 Month Ago on 22 Sep 2025
Lea Secretaries Limited Appointed
3 Months Ago on 16 Jul 2025
Csc Cls (Uk) Limited Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Ms Kata Pfiszterer Details Changed
1 Year Ago on 30 Sep 2024
Ms Kata Pfiszterer Appointed
1 Year 1 Month Ago on 18 Sep 2024
Intertrust (Uk) Limited Appointed
1 Year 1 Month Ago on 16 Sep 2024
Harry Angus Knowlton Resigned
1 Year 1 Month Ago on 11 Sep 2024
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Get Credit Report
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Documents
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
Appointment of Lea Secretaries Limited as a secretary on 16 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 15 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
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Appointment of Ms Kata Pfiszterer as a director on 18 September 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 18 Sep 2024
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Repayment History
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