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Lucess Topco Limited

Lucess Topco Limited is a liquidation company incorporated on 22 November 2019 with the registered office located in London, Greater London. Lucess Topco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12328043
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 110 Wigmore Street London W1U 3RW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Aug 1976
Lucess Investco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£5.42M
Increased by £6.39K (0%)
Total Liabilities
-£260.93K
Increased by £84.05K (+48%)
Net Assets
£5.16M
Decreased by £77.66K (-1%)
Debt Ratio (%)
5%
Increased by 1.55% (+47%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Declaration of Solvency
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Timothy George Eyles Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Timothy George Eyles as a director on 30 June 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 15 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 29 August 2023
Submitted on 22 Dec 2023
Repayment History
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