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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 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15714148
Private limited company
Age
1 year 7 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
(7 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
31 December 2025
(23 days 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 2 months ago)
Previous address was
Lex House 17 Connaught Place London W2 2ES United Kingdom
Companies in W1S 1JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Graham Ian Lunn
Director • British • Lives in England • Born in Dec 1976
Edmund Alfred Lazarus
Director • Lives in England • Born in Oct 1968
Mark William Joseph
Director • British • Lives in England • Born in Apr 1968
Sebastian Lind Vedelsby
Director • British • Lives in UK • Born in Oct 1993
Lea Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Antenore Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Antenore Holdco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 1 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
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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
Mr Sebastian Lind Vedelsby Appointed
1 Month Ago on 6 Nov 2025
Kata Pfiszterer Resigned
1 Month Ago on 16 Oct 2025
Appointment Details Changed
2 Months Ago on 22 Sep 2025
Lea Secretaries Limited Appointed
4 Months Ago on 16 Jul 2025
Csc Cls (Uk) Limited Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Accounting Period Shortened
10 Months Ago on 23 Jan 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Ms Kata Pfiszterer Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Ms Kata Pfiszterer Appointed
1 Year 2 Months Ago on 18 Sep 2024
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Get Credit Report
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Documents
Appointment of Mr Sebastian Lind Vedelsby as a director on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Kata Pfiszterer as a director on 16 October 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
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
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Repayment History
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