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Lucess Bidco Limited

Lucess Bidco Limited is a liquidation company incorporated on 22 November 2019 with the registered office located in London, Greater London. Lucess Bidco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12329299
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
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)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 43 days
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
C/O Kroll Advisory Ltd, The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 110 Wigmore Street London W1U 3RW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1976 • Investment Management
Director • British • Lives in UK • Born in Aug 1976
Director • Solicitor • British • Lives in UK • Born in Nov 1956
Lucess Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Rental Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Taylor Asset Management Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Octavius Infrastructure Ltd
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Sullivan Street Nominees Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Topco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Midco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Bidco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Topham Investco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
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
£821K
Increased by £15K (+2%)
Employees
3
Same as previous period
Total Assets
£20.64M
Increased by £237K (+1%)
Total Liabilities
-£17.75M
Increased by £715K (+4%)
Net Assets
£2.89M
Decreased by £478K (-14%)
Debt Ratio (%)
86%
Increased by 2.51% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 29 Sep 2025
Mr Richard Barry Sanders Details Changed
4 Months Ago on 18 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
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
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Documents
Statement of affairs
Submitted on 13 Oct 2025
Appointment of a voluntary liquidator
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to C/O Kroll Advisory Ltd, the News Building, Level 6 3 London Bridge Street London SE1 9SG on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Richard Barry Sanders on 18 June 2025
Submitted on 18 Jun 2025
Satisfaction of charge 123292990003 in full
Submitted on 5 Feb 2025
Satisfaction of charge 123292990004 in full
Submitted on 5 Feb 2025
Satisfaction of charge 123292990005 in full
Submitted on 5 Feb 2025
Satisfaction of charge 123292990006 in full
Submitted on 5 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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