LUCE UK TOPCO LIMITED
15714148Activities of other holding companies n.e.c.
LUCE UK TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
11 Hanover Square London W1S 1JJ United Kingdom
Full company profile for LUCE UK TOPCO LIMITED (15714148), an active company based in London, United Kingdom. Incorporated 11 May 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£15.10M
Net Assets
£104.86M
Total Liabilities
£112.08M
Turnover
£34.61M
Employees
455
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Joseph, Mark William | Director | British | England | 11 May 2024 | Active |
| Kata Pfiszterer | Director | Hungarian | United Kingdom | 18 Sept 2024 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
Edmund Alfred Lazarus
British
- Significant Influence Or Control
Mr Edmund Alfred Lazarus
British
- Significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 20 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Nov 2025 | Officers | Termination of Kata Pfiszterer as director on 16 Oct 2025 | |
| 7 Nov 2025 | Officers | Appointment of Mr Sebastian Lind Vedelsby as director on 6 Nov 2025 | |
| 22 Sept 2025 | Officers | Change Corporate Secretary Company |
Confirmation statement made on 10 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Kata Pfiszterer as director on 16 Oct 2025
Appointment of Mr Sebastian Lind Vedelsby as director on 6 Nov 2025
Change Corporate Secretary Company
Recent Activity
Latest Activity
Confirmation statement made on 10 May 2026 with no updates
1 months ago on 13 May 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 20 Dec 2025
Termination of Kata Pfiszterer as director on 16 Oct 2025
7 months ago on 7 Nov 2025
Appointment of Mr Sebastian Lind Vedelsby as director on 6 Nov 2025
7 months ago on 7 Nov 2025
Change Corporate Secretary Company
9 months ago on 22 Sept 2025