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Companies/10190453

Lucis Holdings Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-14 · No cessation recorded

Source record 149035599
Show 1 ceased record
SD
Mr Stuart Diston-HunterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2023-06-14

Source record 143965891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GW
Gavin WoodCurrent director
Appointed 2026-01-21
+8 others
IF
Iain FawcettCurrent director
Appointed 2023-06-14 · 3 yrs · Director
+7 others
Show 3 historical appointments
HT
Howard TaylorResigned director
Resigned 2023-06-14 · 2 yrs · Director
TB
Timothy BusbyResigned director
Resigned 2023-06-14 · 2 yrs · Director
SD
Stuart Diston HunterResigned director
Resigned 2016-05-20 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active