# Lucess Bidco Limited

## Details

- **Company number:** [12329299](https://find-and-update.company-information.service.gov.uk/company/12329299)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2019
- **Registered office:** C/O KROLL ADVISORY LTD, THE NEWS BUILDING, LEVEL 6, 3 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) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 22 Nov 2019 | 22 Nov 2019 |
| HUNTSMOOR 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 |
|---|---|---|---|
| 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 2020 | £590,384 | -£690,801 | 3 |



## Owned by

Lucess Bidco Limited → [Lucess Midco Limited](/company/12328948) → [Lucess Topco Limited](/company/12328043) → [Lucess Investco Limited](/company/12449873) → [Highland And Universal Securities Limited](/company/03449071) → [HGT Finance B Limited](/company/SC471025)




## Directors' other companies

- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Crest Experiences Limited](/company/10586504)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Midco Limited](/company/12328948)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Topco Limited](/company/12328043)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Investco Limited](/company/12449873)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Crest Generation Limited](/company/13094969)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - llp-designated-member at [Sullivan Street Partnership LLP](/company/OC401274)