Lucciola Topco Limited

Active16399554 Private limited company
Incorporated
22 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew John Levick
Accounts type
Group
Region
South East
Address
Centron
Unit 2
Crompton Way
Crawley
RH10 9QR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Mel Aviation Components Limited, Lucciola Bidco Limited, Lucciola Midco Limited · more companies
British
Born February 1977 (49)
Director · Appointed 29 April 2026
Also at Aero AI Ltd, Lucciola Bidco Limited, Lucciola Midco Limited · more companies
British
Born May 1966 (60)
Levick, Matthew John
Director · Appointed 29 April 2026
British
Born July 1993 (33)
Director · Appointed 30 May 2025
Also at Torfield Limited, Assisi Capital Limited, Torfield Consulting Limited · more companies
British
Born December 1963 (62)
Director · Appointed 30 May 2025
Also at Climate Impact Partners Bidco Limited · more companies
French
Born February 1985 (41)
Director · Appointed 30 May 2025
Also at Lucciola Bidco Limited, Lucciola Midco Limited, Mel Aviation Components Limited · more companies
British
Born November 1987
Director · Appointed 30 May 2025
Also at Tamar Selections Limited, Promeritum Partners Limited · more companies
British
Born October 1971 (55)
Officer history (1 former)
7 September 2026
Appointed Scesney, John Daniel as Director
31 July 2026
Resigned Humphreys, Christopher Andrew as Director
29 April 2026
Appointed Hollinshead, Wayne Richard as Director
29 April 2026
Appointed Levick, Matthew John as Director
30 May 2025
Appointed Green, Stephen Nathaniel as Director
30 May 2025
Appointed Harant, Pierre Edouard Nicolas as Director
30 May 2025
Appointed Harvey, Nicholas Gary as Director
30 May 2025
Appointed Tudor, Richard Lewis as Director
22 April 2025
Appointed Humphreys, Christopher Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 May 2025
Ceased Christopher Andrew Humphreys — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Lucciola Topco Limited This company
Lucciola Midco Limited Owns 75–100% of shares
Lucciola Bidco Limited Owns 75–100% of shares
Macl Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
6 August 2026Group of companies' accounts31 October 2025

Some other companies at this address

Lucciola Bidco Limited
Lucciola Midco Limited

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