Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Lucis Holdings Limited
- Incorporated
- 20 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Rosemont House Yorkdale Industrial ParkBraithwaite StreetLeedsLS11 9XE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born December 1969 (56)
Director · Appointed 14 June 2023
British
Born May 1970 (56)
Officer history (3 former)
21 January 2026
21 January 2026
23 July 2025
14 June 2023
14 June 2023
14 June 2023
14 June 2023
20 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00924648
Holdings 1
Companies where Lucis Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 June 2023
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Primrose Midco 1 Limited Owns 75–100% of shares
Primrose Midco 2 Limited Owns 75–100% of shares
Primrose Bidco Limited Owns 75–100% of shares
Rosemont Pharmaceuticals Limited Owns 75–100% of shares
Lucis Holdings Limited This company Owns 75–100% of shares
Rosemont Pharma Liquids Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £177,760
- up £176,789 (18207%)
- Employees
- 1
- up 1
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £210,000 | £210,000 | £210,000 |
| Current Assets | £177,860 | ||
| Debtors | £100 | ||
| Cash | £177,760 | £971 | £1,547 |
| Net Current Assets | £177,860 | £971 | £1,547 |
| Shareholder Funds | £387,860 | £210,971 | £211,547 |
Filings
Filing history not loaded yet. See it on Companies House
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