Lucciola Bidco Limited

16399799

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTRON, UNIT 2, CRAWLEY, RH10 9QR

Incorporated 22/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Andrew Humphreys

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Nicholas Gary Harvey

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Matthew John Levick

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Michael James Robinson Whitmore

director · Since 09/10/2025

FP&A MANAGER

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Lucciola Midco Limited

75–100% shares

75–100% votes

Appoint directors

13 Tedworth Square, London, SW3 4DU

Reg: 16399715 · United Kingdom · Private Limited Company

Notified 22/04/2025

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

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

Charge

outstanding

HSBC UK BANK PLC

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