OpenCompanies

Lucess Topco Limited

Company number
12328043
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Nov 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
HUNTSMOOR LIMITED Corporate-Director 22 Nov 2019 22 Nov 2019
HUNTSMOOR NOMINEES LIMITED Corporate-Director 22 Nov 2019 22 Nov 2019
ZAFAR, John Director 6 Mar 2020 13 May 2020
EYLES, Timothy George, Mr. Director 6 Apr 2020 30 Jun 2024
TAMBERLIN, Layton Gwyn Director 22 Nov 2019
SANDERS, Richard Barry Director 22 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Richard Barry Sanders Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2019 10 Feb 2020
Mr Layton Gwyn Tamberlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2019 10 Feb 2020
Lucess Investco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2020

Accounts

Year ended Net assets Employees
31 Dec 2023 £5,156,471 1
31 Dec 2020 £5,364,231 4

Connections

Owned by

Lucess Topco Limited → Lucess Investco Limited → Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data