Lucciola Midco Limited

16399715

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

Centron, Unit 2, Crompton Way, Crawley, RH10 9QR

Incorporated 22/04/2025

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

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 companies

Officers

Mr Nicholas Gary Harvey

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Wayne Richard Hollinshead

director · Since 22/07/2026

BRITISH · ENGLAND · Age 60

Nicholas Gary Harvey

director · Since 30/05/2025

British · England · Age 38

Wayne Richard Hollinshead

director · Since 22/07/2026

British · England · Age 60

Former

Mr Christopher Andrew Humphreys

director · Resigned 31/07/2026

Christopher Andrew Humphreys

director · Resigned 31/07/2026

Persons with Significant Control

Lucciola Topco Limited

75–100% shares

75–100% votes

Appoint directors

13 Tedworth Square, London, SW3 4DU

Reg: 16399554 · United Kingdom · Private Limited Company

Notified 22/04/2025

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/05/2025Registered 02/06/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Centron, Unit 2

2026-08-14

CENTRON, UNIT 2

post town → Crawley

2026-08-14

CRAWLEY

officer appointed → HARVEY, Nicholas Gary

2026-08-14

officer appointed → HOLLINSHEAD, Wayne Richard

2026-08-14