Menna Overview
Here’s a quick overview of LUCESS BIDCO LIMITED 👀 — a London based business that started in 2019.
LUCESS BIDCO LIMITED
- Company statusliquidation
- Company No12329299
- Age6 years 8 months Incorporated 22 November 2019
- Officers2
Address
C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG
LUCESS BIDCO LIMITED is an liquidation company incorporated on 22 November 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Richard Barry | director | Jul 1976 | 22 Nov 2019 |
| TAMBERLIN, Layton Gwyn | director | Aug 1976 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucess Midco Limited | 22 Nov 2019 |
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SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
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SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
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Here’s a quick overview of LUCESS BIDCO LIMITED 👀 — a London based business that started in 2019.