LUCEO ASSET MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

10150276

Incorporation date

27/04/2016

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

06/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/08/2024

Termination of appointment of Mitchell Dean as a director on 2024-06-30

View PDF (1 pages)

16/11/2023

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

View PDF (2 pages)

16/11/2023

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

09/11/2023

Declaration of solvency

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09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2023

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 2023-11-09

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Mitchell Dean on 2023-10-09

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13/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

01/04/2022

Termination of appointment of Peter James Smith as a director on 2022-04-01

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

04/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

01/03/2021

Change of details for Lighthouse Group Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

01/03/2021

Change of details for Lighthouse Group Limited as a person with significant control on 2021-02-26

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01/03/2021

Change of details for Lighthouse Group P:Lc as a person with significant control on 2021-02-19

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26/02/2021

Registered office address changed from 26 Throgmorton Street London EC2N 2AN United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-02-26

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Stephen Charles Gazard on 2020-07-03

View PDF (2 pages)

22/09/2020

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (1 pages)

21/09/2020

Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14

View PDF (1 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/07/2020

Appointment of Mr Mitchell Dean as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Appointment of Mr Stephen Charles Gazard as a director on 2020-07-03

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07/07/2020

Termination of appointment of Darren William John Sharkey as a director on 2020-07-03

View PDF (1 pages)

07/07/2020

Termination of appointment of Andrew Bernard Thompson as a director on 2020-06-30

View PDF (1 pages)

17/06/2020

Termination of appointment of Lee Roy Barnard as a director on 2020-06-17

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

24/10/2019

Resolutions

View PDF (28 pages)

17/10/2019

Appointment of Quilter Cosec Services Limited as a secretary on 2019-10-03

View PDF (2 pages)

10/10/2019

Appointment of Mr Andrew Bernard Thompson as a director on 2019-10-03

View PDF (2 pages)

10/10/2019

Appointment of Mr Darren William John Sharkey as a director on 2019-10-03

View PDF (2 pages)

18/09/2019

Termination of appointment of Kenneth George Paterson as a director on 2019-09-16

View PDF (1 pages)

18/09/2019

Termination of appointment of Malcolm John Streatfield as a director on 2019-09-16

View PDF (1 pages)

18/09/2019

Termination of appointment of Michael Achilles as a director on 2019-09-16

View PDF (1 pages)

19/08/2019

Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (1 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (3 pages)

29/04/2019

Register inspection address has been changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH

View PDF (1 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

02/06/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

09/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

28/04/2017

Register(s) moved to registered inspection location Fairway House Hunns Mere Way Brighton BN2 6AH

View PDF (1 pages)

28/04/2017

Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH

View PDF (1 pages)

21/03/2017

Appointment of Mr Lee Roy Barnard as a director on 2017-03-21

View PDF (2 pages)

16/12/2016

Previous accounting period shortened from 2017-04-30 to 2016-08-31

View PDF (3 pages)

27/04/2016

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUCEO ASSET MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

26/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

30/06/2023

Next due on

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QUILTER COSEC SERVICES LIMITED	Corporate Secretary	03/10/2019 - Present	68
Achilles, Michael	Director	27/04/2016 - 16/09/2019	16
Smith, Peter James	Director	27/04/2016 - 01/04/2022	43
Barnard, Lee Roy	Director	21/03/2017 - 17/06/2020	7
Thompson, Andrew Bernard	Director	03/10/2019 - 30/06/2020	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LUCEO ASSET MANAGEMENT LIMITED

LUCEO ASSET MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 27/04/2016 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCEO ASSET MANAGEMENT LIMITED?

LUCEO ASSET MANAGEMENT LIMITED is currently Liquidation. It was registered on 27/04/2016 .

Where is LUCEO ASSET MANAGEMENT LIMITED located?

LUCEO ASSET MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LUCEO ASSET MANAGEMENT LIMITED do?

LUCEO ASSET MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for LUCEO ASSET MANAGEMENT LIMITED?

The latest filing was on 06/02/2025: Final Gazette dissolved following liquidation.