LUCESS TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUCESS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCESS TOPCO LIMITED was incorporated 4 years ago on 22/11/2019 and has the registered number: 12328043. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCESS TOPCO LIMITED was incorporated 4 years ago on 22/11/2019 and has the registered number: 12328043. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCESS TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 WIGMORE STREET
LONDON
W1U 3RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAYTON GWYN TAMBERLIN | Aug 1976 | British | Director | 2019-11-22 | CURRENT |
MR RICHARD BARRY SANDERS | Jul 1976 | British | Director | 2019-11-22 | CURRENT |
MR. TIMOTHY GEORGE EYLES | Nov 1956 | British | Director | 2020-04-06 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2019-11-22 UNTIL 2019-11-22 | RESIGNED | ||
MR JOHN ZAFAR | Jul 1962 | British | Director | 2020-03-06 UNTIL 2020-05-13 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2019-11-22 UNTIL 2019-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucess Investco Limited | 2020-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Layton Gwyn Tamberlin | 2019-11-22 - 2020-02-10 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Barry Sanders | 2019-11-22 - 2020-02-10 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lucess Topco Limited - Period Ending 2020-12-31 | 2021-08-17 | 31-12-2020 | £5,364,231 equity |