# Lucess Investco Limited

## Details

- **Company number:** [12449873](https://find-and-update.company-information.service.gov.uk/company/12449873)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2020
- **Registered office:** KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Richard Barry | director | 7 Feb 2020 |  |
| TAMBERLIN, Layton Gwyn | director | 7 Feb 2020 |  |
| HUNTSMOOR LIMITED | corporate-director | 7 Feb 2020 | 7 Feb 2020 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 7 Feb 2020 | 7 Feb 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highland And Universal Securities Limited | voting-rights-25-to-50-percent | 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 |
| Mr Richard Barry Sanders | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Feb 2020 | 6 Mar 2020 |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2023 | £44,021,324 | -£325,219 | 97 |



## Owned by

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



## Controls

- [Lucess Topco Limited](/company/12328043) (12328043)



## Directors' other companies

- [SANDERS, Richard Barry](/person/5704238) - director at [Lucess Midco Limited](/company/12328948)
- [SANDERS, Richard Barry](/person/5704238) - director at [Lucess Topco Limited](/company/12328043)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Topco Limited](/company/12328043)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Bidco Limited](/company/12329299)
- [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 [Crest Generation Limited](/company/13094969)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Midco Limited](/company/12328948)



## Companies at the same address

- [Edgecast Limited](/company/08524398) (08524398)
- [Esailors Ltd](/company/08840246) (08840246)
- [Evonik Lil Limited](/company/00031089) (00031089)
- [Henley Homes Barnes Village Limited](/company/07887051) (07887051)
- [Hoddesdon Distribution Limited](/company/03311138) (03311138)
- [Mashtraxx (Triller Holding) Limited](/company/12232403) (12232403)
- [RP UK Liquidating Ltd](/company/09544158) (09544158)