Luci Platform Limited

11830448

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRENKEL HOUSE 15 CAROLINA WAY, MANCHESTER, M50 2ZY

Incorporated 15/02/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Richard Cullen Fraser

director · Since 10/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 36 other boards

Mr Mark Stuart Holt

director · Since 10/05/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Elaine Nicola Cullen-Grant

director · Since 28/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Adrian Stuart Maguinness

director · Since 29/05/2025

SENIOR COMPLIANCE AND RISK OFFICER

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Frenkel Topping Group Plc

75–100% shares

75–100% votes

Appoint directors

Frenkel House, 15 Carolina Way, Manchester, M50 2ZY

Reg: 4726826 · Companies House · Company Limited By Shares

Notified 10/05/2019

Former PSCs

Inhoco Formations Limited

Ceased 10/05/2019

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 18/01/2024Registered 19/01/2024