Luce Uk Topco Limited

15714148

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 11/05/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark William Joseph

director · Since 11/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Edmund Alfred Lazarus

director · Since 11/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Graham Ian Lunn

director · Since 11/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Lea Secretaries Limited

secretary · Since 16/07/2025

BRITISH

Also on 160 other boards

Mr Sebastian Lind Vedelsby

director · Since 06/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Mr Edmund Alfred Lazarus

Significant control

British · England · Age 57

11, Hanover Square, London, W1S 1JJ

Notified 11/05/2024