LUCIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10190453

Incorporation date

20/05/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

27/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (17 pages)

30/01/2026

Termination of appointment of Timothy Mark Busby as a director on 2026-01-21

View PDF (1 pages)

30/01/2026

Appointment of Mr Gavin Wood as a director on 2026-01-21

View PDF (2 pages)

10/12/2025

Satisfaction of charge 101904530001 in full

View PDF (1 pages)

10/12/2025

Satisfaction of charge 101904530002 in full

View PDF (1 pages)

26/11/2025

Resolutions

View PDF (1 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (3 pages)

30/10/2025

Registration of charge 101904530003, created on 2025-10-29

View PDF (62 pages)

24/07/2025

Termination of appointment of Howard Langton Taylor as a director on 2025-07-23

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

11/10/2024

Registration of charge 101904530002, created on 2024-10-09

View PDF (76 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

13/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

07/09/2023

Registration of charge 101904530001, created on 2023-09-06

View PDF (17 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

20/06/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

19/06/2023

Registered office address changed from 10-12 Mulberry Green Harlow CM17 0ET United Kingdom to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 2023-06-19

View PDF (1 pages)

19/06/2023

Cessation of Stuart Diston-Hunter as a person with significant control on 2023-06-14

View PDF (1 pages)

19/06/2023

Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Timothy Mark Busby as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Mr Iain Fawcett as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Mr Howard Langton Taylor as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Termination of appointment of Stuart Diston-Hunter as a director on 2023-06-14

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+18,206.90 % *

* during past year

Cash in Bank

£177,760.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
971.00
-
0.00
971.00
-

2022
1
177.86K
-
0.00
177.76K
-

2022
1
177.86K
-
0.00
177.76K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

177.86K £18.22K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.76K £18.21K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diston-Hunter, Stuart	Director	20/05/2016 - 14/06/2023	2
Busby, Timothy Mark	Director	14/06/2023 - 21/01/2026	90
Fawcett, Iain	Director	14/06/2023 - Present	8
Taylor, Howard Langton	Director	14/06/2023 - 23/07/2025	24
Wood, Gavin	Director	21/01/2026 - Present	9

Persons with Significant Control

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

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Description

About LUCIS HOLDINGS LIMITED

LUCIS HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2016 with the registered office located at Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIS HOLDINGS LIMITED?

LUCIS HOLDINGS LIMITED is currently Active. It was registered on 20/05/2016 .

Where is LUCIS HOLDINGS LIMITED located?

LUCIS HOLDINGS LIMITED is registered at Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE.

What does LUCIS HOLDINGS LIMITED do?

LUCIS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LUCIS HOLDINGS LIMITED have?

LUCIS HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for LUCIS HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-12-31.