Back to search
Lucciola Bidco Limited
16399799
active
ltd
england wales
Accounts overdue
Health Score
46 / 100
Notable Risks
10/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
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 companiesOfficers
Mr Nicholas Gary Harvey
director · Since 30/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
Former
Christopher Andrew Humphreys
director · Resigned 31/07/2026
Mr Christopher Andrew Humphreys
director · Resigned 31/07/2026
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
Change History
officer appointed → HARVEY, Nicholas Gary
2026-08-14officer appointed → HOLLINSHEAD, Wayne Richard
2026-08-14officer appointed → LEVICK, Matthew John
2026-08-14officer appointed → WHITMORE, Michael James Robinson
2026-08-14status → 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