Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Lucciola Midco Limited
- Incorporated
- 22 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- CentronUnit 2Crompton WayCrawleyRH10 9QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born February 1977 (49)
Director · Appointed 22 July 2026
British
Born May 1966 (60)
Director · Appointed 30 May 2025
British
Born November 1987
Officer history (1 former)
7 September 2026
31 July 2026
22 July 2026
30 May 2025
22 April 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16399554
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lucciola Midco Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 24 August 2026 | Accounts filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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