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Lucciola Topco Limited

Lucciola Topco Limited is an active company incorporated on 22 April 2025 with the registered office located in Crawley, West Sussex. Lucciola Topco Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16399554
Private limited company
Age
8 months
Incorporated 22 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 April 2026
Due by 5 May 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about Lucciola Topco Limited
Contact
Address
Centron, Unit 2
Crompton Way
Crawley
West Sussex
RH10 9QR
England
Address changed on 13 Jun 2025 (7 months ago)
Previous address was 13 Tedworth Square London SW3 4DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Nathaniel Green
Director • British • Lives in England • Born in Dec 1963
Andrew Humphreys
Director • British • Lives in England • Born in Nov 1965
Nicholas Gary Harvey
Director • British • Lives in England • Born in Nov 1987
Pierre-Edouard Nicolas Harant
Director • Lives in England • Born in Feb 1985
Richard Lewis Tudor
Director • British • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mel Aviation Components Limited
Nicholas Gary Harvey and Andrew Humphreys are mutual people.
Active
Lucciola Midco Limited
Nicholas Gary Harvey and Andrew Humphreys are mutual people.
Active
Lucciola Bidco Limited
Nicholas Gary Harvey and Andrew Humphreys are mutual people.
Active
Torfield Limited
Stephen Nathaniel Green is a mutual person.
Active
Assisi Capital Limited
Stephen Nathaniel Green is a mutual person.
Active
Torfield Consulting Limited
Stephen Nathaniel Green is a mutual person.
Active
Coaching Assembly Limited
Pierre-Edouard Nicolas Harant is a mutual person.
Active
Ascot Celebrity Canines Limited
Nicholas Gary Harvey is a mutual person.
Active
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Financials
Lucciola 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
Registered Address Changed
7 Months Ago on 13 Jun 2025
Notification of PSC Statement
7 Months Ago on 13 Jun 2025
Mr Richard Lewis Tudor Appointed
7 Months Ago on 30 May 2025
Mr Stephen Nathaniel Green Appointed
7 Months Ago on 30 May 2025
Mr Pierre-Edouard Nicolas Harant Appointed
7 Months Ago on 30 May 2025
Mr Nicholas Gary Harvey Appointed
7 Months Ago on 30 May 2025
Christopher Andrew Humphreys (PSC) Resigned
7 Months Ago on 27 May 2025
Accounting Period Shortened
8 Months Ago on 22 Apr 2025
Incorporated
8 Months Ago on 22 Apr 2025
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Documents
Notification of a person with significant control statement
Submitted on 13 Jun 2025
Cessation of Christopher Andrew Humphreys as a person with significant control on 27 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Richard Lewis Tudor as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Nathaniel Green as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Pierre-Edouard Nicolas Harant as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Nicholas Gary Harvey as a director on 30 May 2025
Submitted on 13 Jun 2025
Registered office address changed from 13 Tedworth Square London SW3 4DU United Kingdom to Centron, Unit 2 Crompton Way Crawley West Sussex RH10 9QR on 13 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Current accounting period shortened from 30 April 2026 to 31 October 2025
Submitted on 22 Apr 2025
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Repayment History
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