Register entry · No. 16399554
LUCCIOLA TOPCO LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Apr 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENTRON, UNIT 2, CROMPTON WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9QR
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 May 2027
- Last made up to
- 21 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUCCIOLA TOPCO LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Lewis Tudor | Director | 30 May 2025 | — | October 1971 | British · United Kingdom |
| Nicholas Gary Harvey | Director | 30 May 2025 | — | November 1987 | British · England |
| Pierre Edouard Nicolas Harant | Director | 30 May 2025 | — | February 1985 | French · England |
| Stephen Nathaniel Green | Director | 30 May 2025 | — | December 1963 | British · England |
| Matthew John Levick | Director | 29 Apr 2026 | — | July 1993 | British · England |
| Wayne Richard Hollinshead | Director | 29 Apr 2026 | — | May 1966 | British · England |
| John Daniel Scesney | Director | 7 Sep 2026 | — | February 1977 | British · England |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUCCIOLA TOPCO LIMITED still trading?
The register shows LUCCIOLA TOPCO LIMITED as active.
What does LUCCIOLA TOPCO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was LUCCIOLA TOPCO LIMITED set up?
It was incorporated on 22 April 2025.
When are LUCCIOLA TOPCO LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is LUCCIOLA TOPCO LIMITED's next confirmation statement due?
By 5 May 2027.
Who runs LUCCIOLA TOPCO LIMITED?
LUCCIOLA TOPCO LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House