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Lucess Midco Limited

Lucess Midco Limited is a liquidation company incorporated on 22 November 2019 with the registered office located in London, Greater London. Lucess Midco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12328948
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (22 days remaining)
Last change occurred 11 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 Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Solicitor • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Jul 1976
Lucess Topco 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
3
Same as previous period
Total Assets
£5.4M
Same as previous period
Total Liabilities
-£5.4M
Same as previous period
Net Assets
£928
Same as previous period
Debt Ratio (%)
100%
Same as previous period
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
Registered Address Changed
4 Months Ago on 17 Jun 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Timothy George Eyles Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Resolutions
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Registered office address changed from Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 17 June 2025
Submitted on 17 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
Satisfaction of charge 123289480003 in full
Submitted on 5 Feb 2025
Satisfaction of charge 123289480005 in full
Submitted on 5 Feb 2025
Satisfaction of charge 123289480006 in full
Submitted on 5 Feb 2025
Satisfaction of charge 123289480004 in full
Submitted on 5 Feb 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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