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Company number
16468430

LUCIES LOOP LTD

Active
✓ Active company on the official register. Next accounts due 22 February 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCIES LOOP LTD
Company number
16468430
Registered office
DEPT 6440 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM · 1,537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2025
Status
Active
Age
1 year
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 58210 — Publishing of computer games · 62090 — Other information technology service activities · 63120 — Web portals
Accounts — next due
22 Feb 2027
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2025
Mr Rexner Espenida Visayana
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/12/2025
Mrs Nuala Martine Thornton
has significant influence or control
Notified 22/05/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rexner Espenida Visayana
born 04/1991 · Philippines owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/12/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2025 Controls 4490 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 10/12/2025 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Person with significant control ceased Mrs Nuala Martine Thornton
10/12/2025 Person with significant control ceased Cfs Secretaries Limited
10/12/2025 Person with significant control added Mr Rexner Espenida Visayana
22/05/2025 Person with significant control added Mrs Nuala Martine Thornton
22/05/2025 Person with significant control added Cfs Secretaries Limited

Documents for LUCIES LOOP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUCIES LOOP LTD?
According to the official registry, the company number of LUCIES LOOP LTD is 16468430.
Where is LUCIES LOOP LTD registered?
The registered office is DEPT 6440 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM.
What is the SIC code of LUCIES LOOP LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 58210 — Publishing of computer games, 62090 — Other information technology service activities, 63120 — Web portals.
Who controls LUCIES LOOP LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUCIES LOOP LTD due?
The next annual accounts are due by 22 February 2027.

About LUCIES LOOP LTD (16468430)

LUCIES LOOP LTD is a private limited company incorporated on 22 May 2025 and registered in the United Kingdom under company number 16468430. Its registered office is at DEPT 6440 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active . , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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