Luce UK Topco Limited
Luce UK Topco Limited
#15714148 • Active
Founded: 11/05/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kata Pfiszterer | Director | 18/09/2024 | Hungarian | 34 years |
| Edmund Alfred Lazarus | Director | 11/05/2024 | British | 56 years |
| Mark William Joseph | Director | 11/05/2024 | British | 57 years |
| Graham Ian Lunn | Director | 11/05/2024 | British | 48 years |
Role:
Director
Appointed:
18/09/2024
Nationality:
Hungarian
Age:
34 years
Role:
Director
Appointed:
11/05/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
11/05/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
11/05/2024
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Edmund Alfred Lazarus | Significant Influence Or Control | 11/05/2024 | British |
Edmund Alfred Lazarus
Nature of Control:
Significant Influence Or Control
Notified On:
11/05/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 05/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
17/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address