Luce UK Topco Limited

Active15714148 Private limited company
Incorporated
11 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Edmund Alfred Lazarus
Accounts type
Group
Region
Greater London
Address
11 Hanover Square
London
W1S 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vedelsby, Sebastian Lind
Director · Appointed 6 November 2025
British
Born October 1993 (33)
Corporate Secretary · Appointed 16 July 2025
Director · Appointed 11 May 2024
British
Born April 1968 (58)
Director · Appointed 11 May 2024
British
Born October 1968 (58)
Director · Appointed 11 May 2024
British
Born December 1976 (49)
Officer history (4 former)
6 November 2025
Appointed Vedelsby, Sebastian Lind as Director
16 October 2025
Resigned Pfiszterer, Kata as Director
16 July 2025
Appointed Lea Secretaries Limited as Corporate Secretary
15 July 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
18 September 2024
Appointed Pfiszterer, Kata as Director
16 September 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
11 September 2024
Resigned Riccardi, Andrea as Director
11 September 2024
Resigned Knowlton, Harry Angus as Director
11 May 2024
Appointed Lazarus, Edmund Alfred as Director
11 May 2024
Appointed Knowlton, Harry Angus as Director
11 May 2024
Appointed Lunn, Graham Ian as Director
11 May 2024
Appointed Riccardi, Andrea as Director
11 May 2024
Appointed Joseph, Mark William as Director

Ownership 1 active

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

Individual · Notified 11 May 2024
Has significant influence or control
British
Born October 1968 (58)

Filings

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