Luci Platform Limited

Active11830448 Private limited company
Incorporated
15 February 2019 (7 years)
Previously known as
Aghoco 1822 Limited (until 10 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Frenkel House 15 Carolina Way
Salford
Manchester
M50 2ZY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Maguinness, Adrian Stuart
Director · Appointed 29 May 2025
British
Born October 1983 (43)
Director · Appointed 28 April 2020
British
Born January 1975 (51)
Director · Appointed 10 May 2019
British
Born October 1976 (50)
Director · Appointed 10 May 2019
British
Born December 1959 (66)
Officer history (4 former)
29 May 2025
Appointed Maguinness, Adrian Stuart as Director
28 April 2020
Appointed Cullen-Grant, Elaine Nicola as Director
10 May 2019
Appointed Holt, Mark Stuart as Director
10 May 2019
Appointed Fraser, Richard Cullen as Director
10 May 2019
Resigned A G Secretarial Limited as Corporate Secretary
10 May 2019
Resigned Hart, Roger as Director
10 May 2019
Resigned A G Secretarial Limited as Corporate Director
10 May 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 February 2019
Appointed A G Secretarial Limited as Corporate Secretary
15 February 2019
Appointed Hart, Roger as Director
15 February 2019
Appointed A G Secretarial Limited as Corporate Director
15 February 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4726826
Former controllers (1)
10 May 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2019
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Other filing
Show all recent filings

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