Lucess Investco Limited
- Company number
- 12449873
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 7 Feb 2020 | 7 Feb 2020 |
| HUNTSMOOR LIMITED | Corporate-Director | 7 Feb 2020 | 7 Feb 2020 |
| TAMBERLIN, Layton Gwyn | Director | 7 Feb 2020 | |
| SANDERS, Richard Barry | Director | 7 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Barry Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2020 | 6 Mar 2020 |
| Mr Layton Gwyn Tamberlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2020 | 6 Mar 2020 |
| Highland And Universal Securities Limited | Voting Rights 25 To 50 Percent | 6 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2023 | £44,021,324 | -£325,219 | 97 |
Connections
Owned by
Lucess Investco Limited → Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited
Controls
- Lucess Topco Limited (12328043)
Directors’ other companies
- SANDERS, Richard Barry - Director at Lucess Midco Limited
- SANDERS, Richard Barry - Director at Lucess Topco Limited
- TAMBERLIN, Layton Gwyn - Director at Crest Experiences Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Midco Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Topco Limited
- TAMBERLIN, Layton Gwyn - Director at Lucess Bidco Limited
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