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Lucciola Topco Limited
16399554
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Centron, Unit 2, Crompton Way, Crawley, RH10 9QR
Incorporated 22/04/2025
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Nathaniel Green
director · Since 30/05/2025
DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
Mr Pierre-Edouard Nicolas Harant
director · Since 30/05/2025
DIRECTOR
FRENCH · ENGLAND
Also on 1 other board
Richard Lewis Tudor
director · Since 30/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr John Daniel Scesney
director · Since 07/09/2026
BRITISH · ENGLAND
Former
Christopher Andrew Humphreys
director · Resigned 31/07/2026
Mr Christopher Andrew Humphreys
director · Resigned 31/07/2026
Persons with Significant Control
Former PSCs
Mr Christopher Andrew Humphreys
Ceased 27/05/2025
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Centron, Unit 2
2026-08-14CENTRON, UNIT 2
post town → Crawley
2026-08-14CRAWLEY
officer appointed → GREEN, Stephen Nathaniel
2026-08-14officer appointed → HARANT, Pierre Edouard Nicolas
2026-08-14officer appointed → HARVEY, Nicholas Gary
2026-08-14officer appointed → HOLLINSHEAD, Wayne Richard
2026-08-14officer appointed → LEVICK, Matthew John
2026-08-14officer appointed → TUDOR, Richard Lewis
2026-08-14