Lucet Property Holding Limited

16488717

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Africa House, C/O Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom,, London, WC2B 6AH

Incorporated 02/06/2025

Compliance

Next accounts due

02/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alistair David Miles Morgan

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Mp Pd1 Uk Limited

director · Since 02/06/2025

Also on 3 other boards

Alistair David Miles Morgan

director · Since 02/06/2025

British · England · Age 51

Mp Pd1 Uk Limited

corporate director · Since 02/06/2025

Reg: 11877160

Also on 3 other boards

Persons with Significant Control

Abdulaziz Al Saud

75–100% shares

Saudi Arabian · Saudi Arabia · Age 53

Africa House,, C/O Mdr Mayfair, Africa House, 70 Kingsway, London, WC2B 6AH

Notified 23/06/2026

Former PSCs

Mp Pd1 Uk Limited

Ceased 23/06/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Africa House, C/O Mdr Mayfair, Africa House, 70 Kingsway

2026-07-17

AFRICA HOUSE, C/O MDR MAYFAIR, AFRICA HOUSE, 70 KINGSWAY

post town → London

2026-07-17

LONDON