Lucess Midco Limited
- Company number
- 12328948
- 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 (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Richard Barry | Director | 22 Nov 2019 | |
| TAMBERLIN, Layton Gwyn | Director | 22 Nov 2019 | |
| EYLES, Timothy George, Mr. | Director | 6 Apr 2020 | 30 Jun 2024 |
| ZAFAR, John | Director | 6 Mar 2020 | 13 May 2020 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 22 Nov 2019 | 22 Nov 2019 |
| HUNTSMOOR LIMITED | Corporate-Director | 22 Nov 2019 | 22 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucess Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £928 | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £928 | 4 |
Connections
Owned by
Lucess Midco Limited → Lucess Topco Limited → Lucess Investco Limited → Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited
Controls
- Lucess Bidco Limited (12329299)
Directors’ other companies
- SANDERS, Richard Barry - Director at Lucess Topco Limited
- SANDERS, Richard Barry - Director at Lucess Investco Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Investco Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Bidco Limited
- TAMBERLIN, Layton Gwyn - Director at Crest Experiences Limited
- TAMBERLIN, Layton Gwyn - Llp-Designated-Member at Sullivan Street Partnership LLP
- TAMBERLIN, Layton Gwyn - Director at Crest Generation Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Topco Limited
Companies at the same address
- 111 Lifeline Limited (10928932)
- DXC UK (Middle East) Limited (02846149)
- Edgecast Services Limited (13545375)
- HR Smart Talent Management Solutions Europe Limited (04552171)
- Lucess Topco Limited (12328043)
- TNA Medical Limited (09022691)