Baltic Midco Limited

Overview

Legal name

BALTIC MIDCO LIMITED

Region

West Midlands

Registered address

BUILDING E STAFFORD PARK 1

STAFFORD PARK 1

TELFORD

SHROPSHIRE

UNITED KINGDOM

TF3 3BD

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 1

Company Active LTD

Baltic Midco Limited

CRN 14330934

Direct controller Active LTD

Baltic Holdco Limited

CRN 14330838

Intermediate controller Active LTD

Baltic Topco Limited

CRN 14330682

Intermediate controller Active LTD

Luceco Holdings Limited

CRN 05254785

Ultimate controller Active PLC

Luceco PLC

CRN 05254883

Company events

Reference milestones and recent Companies House filing stream events.

14 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

14 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

07 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODYxMjg4MmFkaXF6a2N4

Published 07 Oct 2024 04:54

30 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzczOTM5MWFkaXF6a2N4

Published 30 Sep 2024 12:52

30 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzczOTI4NGFkaXF6a2N4

Published 30 Sep 2024 12:51

30 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzczODg5NGFkaXF6a2N4

Published 30 Sep 2024 12:49

30 Sep

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzczODc3NmFkaXF6a2N4

Published 30 Sep 2024 12:48

30 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzczODYwOGFkaXF6a2N4

Published 30 Sep 2024 12:48

30 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzczODEwM2FkaXF6a2N4

Published 30 Sep 2024 12:45

30 Sep

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNzc3NTMyOWFkaXF6a2N4

Published 30 Sep 2024 03:21

12 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTQ0NjMzM2FkaXF6a2N4

Published 12 Sep 2024 12:33

01 Sep

2022

Incorporated

Inception

Company registered at Companies House