Companies House does not verify the accuracy of the information filed

Advanced company search

LUCE UK TOPCO LIMITED

Company number 15714148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 EUR 135,500,001	View PDF Statement of capital following an allotment of shares on 23 July 2024 EUR 135,500,001 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	TM01	Termination of appointment of Harry Angus Knowlton as a director on 11 September 2024	View PDF Termination of appointment of Harry Angus Knowlton as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Andrea Riccardi as a director on 11 September 2024	View PDF Termination of appointment of Andrea Riccardi as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 16 September 2024	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AD01	Registered office address changed from Lex House 17 Connaught Place London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on 17 September 2024	View PDF Registered office address changed from Lex House 17 Connaught Place London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 EUR 125,063,107	View PDF Statement of capital following an allotment of shares on 23 July 2024 EUR 125,063,107 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 EUR 50,001	View PDF Statement of capital following an allotment of shares on 15 July 2024 EUR 50,001 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 EUR 3,854	View PDF Statement of capital following an allotment of shares on 15 July 2024 EUR 3,854 - link opens in a new window - 3 pages (3 pages)
11 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-11 EUR 1	View PDF Incorporation Statement of capital on 2024-05-11 EUR 1 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?