Lucciola Topco Limited
- Company number
- 16399554
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Christopher Andrew | Director | 22 Apr 2025 | 31 Jul 2026 |
| HOLLINSHEAD, Wayne Richard | Director | 29 Apr 2026 | |
| LEVICK, Matthew John | Director | 29 Apr 2026 | |
| HARVEY, Nicholas Gary | Director | 30 May 2025 | |
| TUDOR, Richard Lewis | Director | 30 May 2025 | |
| HARANT, Pierre Edouard Nicolas | Director | 30 May 2025 | |
| GREEN, Stephen Nathaniel | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Andrew Humphreys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2025 | 27 May 2025 |
Connections
Controls
- Lucciola Midco Limited (16399715)
Directors’ other companies
- HARANT, Pierre Edouard Nicolas - Director at Climate Impact Partners Bidco Limited
- HARVEY, Nicholas Gary - Director at MEL Aviation Components Limited
- HOLLINSHEAD, Wayne Richard - Director at Macl Holdings Limited
- HOLLINSHEAD, Wayne Richard - Director at Lucciola Midco Limited
- HOLLINSHEAD, Wayne Richard - Director at MEL Aviation Components Limited
- TUDOR, Richard Lewis - Director at Tamar Selections Limited
Companies at the same address
- Lucciola Bidco Limited (16399799)
- Lucciola Midco Limited (16399715)