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Lucess Investco Limited

Lucess Investco Limited is a liquidation company incorporated on 7 February 2020 with the registered office located in London, Greater London. Lucess Investco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12449873
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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 18 Jun 2025 (4 months ago)
Previous address was 110 Wigmore Street London W1U 3RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Aug 1976
Highland And Universal Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
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Amistha Bidco Limited
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Taylor Asset Management Limited
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Crest Experiences Limited
Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
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Octavius Infrastructure Ltd
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Tivoli Group Limited
Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
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Amistha Holdings 2 Limited
Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
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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
£226K
Decreased by £28K (-11%)
Turnover
£44.02M
Decreased by £14.23M (-24%)
Employees
86
Decreased by 11 (-11%)
Total Assets
£12.67M
Decreased by £4.29M (-25%)
Total Liabilities
-£13M
Decreased by £2.13M (-14%)
Net Assets
-£325K
Decreased by £2.16M (-118%)
Debt Ratio (%)
103%
Increased by 13.36% (+15%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Declaration of Solvency
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Group Accounts Submitted
3 Years Ago on 12 Sep 2022
Mr Richard Barry Sanders Details Changed
5 Years Ago on 1 Nov 2020
Get Credit Report
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Documents
Resolutions
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 18 June 2025
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 14 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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