LUCI PLATFORM LIMITED

Key Data

Status

Active

Company No.

11830448

Incorporation date

15/02/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2019)

18/02/2026

View PDF (3 pages)

18/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

05/06/2025

Appointment of Adrian Stuart Maguinness as a director on 2025-05-29

View PDF (2 pages)

16/04/2025

Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

12/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (13 pages)

01/02/2024

Resolutions

View PDF (2 pages)

19/01/2024

Registration of charge 118304480001, created on 2024-01-18

View PDF (70 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (65 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

27/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

21/05/2021

Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL

View PDF (1 pages)

16/02/2021

Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

16/02/2021

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

16/02/2021

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/04/2020

Appointment of Elaine Cullen-Grant as a director on 2020-04-28

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

15/05/2019

Appointment of Mr Richard Cullen Fraser as a director on 2019-05-10

View PDF (2 pages)

14/05/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 2019-05-14

View PDF (1 pages)

13/05/2019

Termination of appointment of Roger Hart as a director on 2019-05-10

View PDF (1 pages)

13/05/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

13/05/2019

Termination of appointment of Inhoco Formations Limited as a director on 2019-05-10

View PDF (1 pages)

13/05/2019

Termination of appointment of a G Secretarial Limited as a director on 2019-05-10

View PDF (1 pages)

13/05/2019

Termination of appointment of a G Secretarial Limited as a secretary on 2019-05-10

View PDF (1 pages)

13/05/2019

Appointment of Mr Mark Stuart Holt as a director on 2019-05-10

View PDF (3 pages)

13/05/2019

Notification of Frenkel Topping Group Plc as a person with significant control on 2019-05-10

View PDF (2 pages)

13/05/2019

Cessation of Inhoco Formations Limited as a person with significant control on 2019-05-10

View PDF (1 pages)

10/05/2019

Resolutions

View PDF (3 pages)

15/02/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	15/02/2019 - 10/05/2019	1272
INHOCO FORMATIONS LIMITED	Nominee Director	15/02/2019 - 10/05/2019	328
Fraser, Richard Cullen	Director	10/05/2019 - Present	33
A G SECRETARIAL LIMITED	Corporate Director	15/02/2019 - 10/05/2019	662
A G SECRETARIAL LIMITED	Corporate Secretary	15/02/2019 - 10/05/2019	662

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LUCI PLATFORM LIMITED

LUCI PLATFORM LIMITED is an(a) Active company incorporated on 15/02/2019 with the registered office located at Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCI PLATFORM LIMITED?

LUCI PLATFORM LIMITED is currently Active. It was registered on 15/02/2019 .

Where is LUCI PLATFORM LIMITED located?

LUCI PLATFORM LIMITED is registered at Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY.

What does LUCI PLATFORM LIMITED do?

LUCI PLATFORM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LUCI PLATFORM LIMITED?

The latest filing was on 18/02/2026: undefined.