Luci Platform Limited
Luci Platform Limited
#11830448 • Active
Founded: 15/02/2019
Industries: Financial intermediation not elsewhere classified
Location: Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £0.39m
↑ 27%
Gross Profit £0.39m
↑ 27%
Total Liabilities £45,965
↓ -21%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elaine Nicola Cullen-grant | Company Director | 28/04/2020 | British | 50 years |
| Richard Cullen Fraser | Company Director | 10/05/2019 | British | 65 years |
| Mark Stuart Holt | Commercial Director | 10/05/2019 | British | 48 years |
Role:
Company Director
Appointed:
28/04/2020
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
10/05/2019
Nationality:
British
Age:
65 years
Role:
Commercial Director
Appointed:
10/05/2019
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Frenkel Topping Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/05/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/05/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Santander UK PLC Outstanding
Created 18/01/2024Not applicable.
#118304480001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/08/2024 | Other | Legacy | View (1 page) |
| 17/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 17/08/2024 | Other | Legacy | View (3 pages) |
| 17/08/2024 | Accounts | Legacy | View (82 pages) |
| 12/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |