# Lucess Topco Limited

## Details

- **Company number:** [12328043](https://find-and-update.company-information.service.gov.uk/company/12328043)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2019
- **Registered office:** KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Lucess Topco Limited → [Lucess Investco Limited](/company/12449873) → [Highland And Universal Securities Limited](/company/03449071) → [HGT Finance B Limited](/company/SC471025) → [Souter Investments Limited](/company/SC527266)



## Controls

- [Lucess Midco Limited](/company/12328948) (12328948)



## Directors' other companies

- [SANDERS, Richard Barry](/person/5704238) - director at [Lucess Midco Limited](/company/12328948)
- [SANDERS, Richard Barry](/person/5704238) - director at [Lucess Investco Limited](/company/12449873)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Investco Limited](/company/12449873)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Crest Experiences Limited](/company/10586504)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - llp-designated-member at [Sullivan Street Partnership LLP](/company/OC401274)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Bidco Limited](/company/12329299)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Midco Limited](/company/12328948)



## Companies at the same address

- [111 Lifeline Limited](/company/10928932) (10928932)
- [DXC UK (Middle East) Limited](/company/02846149) (02846149)
- [Edgecast Services Limited](/company/13545375) (13545375)
- [HR Smart Talent Management Solutions Europe Limited](/company/04552171) (04552171)
- [Lucess Midco Limited](/company/12328948) (12328948)
- [TNA Medical Limited](/company/09022691) (09022691)