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 - LONDON

This company is listed in the following categories:
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

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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

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