Introduction
Watch Company
L
LUCI PLATFORM LIMITED
LUCI PLATFORM LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LUCI PLATFORM LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11830448
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
AGHOCO 1822 LIMITED
From: 15 February 2019To: 10 May 2019
Address
Frenkel House 15 Carolina Way Salford Manchester, M50 2ZY,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 15 February 2019To: 14 May 2019
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, ManchesterM50 2ZY
Born January 1975
Director
Appointed 28 Apr 2020
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, ManchesterM50 2ZY
Born January 1975
Director
28 Apr 2020
Active
FRASER, Richard Cullen
Active15 Carolina Way, ManchesterM50 2ZY
Born December 1959
Director
Appointed 10 May 2019
FRASER, Richard Cullen
15 Carolina Way, ManchesterM50 2ZY
Born December 1959
Director
10 May 2019
Active
HOLT, Mark Stuart
Active15 Carolina Way, ManchesterM50 2ZY
Born October 1976
Director
Appointed 10 May 2019
HOLT, Mark Stuart
15 Carolina Way, ManchesterM50 2ZY
Born October 1976
Director
10 May 2019
Active
MAGUINNESS, Adrian Stuart
ActiveManchesterM50 2ZY
Born October 1983
Director
Appointed 29 May 2025
MAGUINNESS, Adrian Stuart
ManchesterM50 2ZY
Born October 1983
Director
29 May 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 15 Feb 2019
Resigned 10 May 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
15 Feb 2019
Resigned 10 May 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 15 Feb 2019
Resigned 10 May 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
15 Feb 2019
Resigned 10 May 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 15 Feb 2019
Resigned 10 May 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
15 Feb 2019
Resigned 10 May 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 15 Feb 2019
Resigned 10 May 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
15 Feb 2019
Resigned 10 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15 Carolina Way, ManchesterM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2019
Frenkel Topping Group Plc
15 Carolina Way, ManchesterM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Ceased 10 May 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Ceased 10 May 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
21 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 May 2021
16 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 February 2021
16 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 February 2021
16 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 February 2021
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2019
13 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2019
13 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2019