Lucess Bidco Limited
- Company number
- 12329299
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2019
- Dissolved
- 24 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 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 LIMITED | Corporate-Director | 22 Nov 2019 | 22 Nov 2019 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 22 Nov 2019 | 22 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucess Midco 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 | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2023 | £820,779 | £2,887,819 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £590,384 | -£690,801 | 3 |
Connections
Owned by
Lucess Bidco Limited → Lucess Midco Limited → Lucess Topco Limited → Lucess Investco Limited → Highland And Universal Securities Limited → HGT Finance B Limited
Directors’ other companies
- SANDERS, Richard Barry - Director at PBD Holdco Ltd
- TAMBERLIN, Layton Gwyn - Director at Lucess Midco Limited
- TAMBERLIN, Layton Gwyn - Director at Crest Generation Limited
- TAMBERLIN, Layton Gwyn - Llp-Designated-Member at Sullivan Street Partnership LLP
- TAMBERLIN, Layton Gwyn - Director at Crest Experiences Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Investco Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Topco Limited
- TAMBERLIN, Layton Gwyn - Director at Taylor Rental Limited
Companies at the same address
- PSP Realisations 2025 Limited (06982607)