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Luceo Asset Management Limited

Luceo Asset Management Limited is a dissolved company incorporated on 27 April 2016 with the registered office located in London, Greater London. Luceo Asset Management Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 6 February 2025 (7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10150276
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1968
Lighthouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Stephen Charles Gazard, Mitchell Dean, and 1 more are mutual people.
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Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
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Lighthouse Corporate Services Ltd
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
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Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
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Lighthouse Financial Advice Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
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Quilter Mortgage Planning Limited
Stephen Charles Gazard, Mitchell Dean, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64
Decreased by £12.87K (-100%)
Total Liabilities
-£2.03K
Decreased by £2.22M (-100%)
Net Assets
-£1.96K
Increased by £2.2M (-100%)
Debt Ratio (%)
3166%
Decreased by 13982.23% (-82%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 6 Feb 2025
Mitchell Dean Resigned
1 Year 2 Months Ago on 30 Jun 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 16 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 9 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 12 Aug 2024
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 16 Nov 2023
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 16 Nov 2023
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 9 November 2023
Submitted on 9 Nov 2023
Declaration of solvency
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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