LUCESS BIDCO LIMITED

Key Data

Status

Liquidation

Company No.

12329299

Incorporation date

22/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2019)

13/10/2025

Statement of affairs

View PDF (10 pages)

29/09/2025

Resolutions

View PDF (1 pages)

29/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2025

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 2025-09-29

View PDF (3 pages)

18/06/2025

Director's details changed for Mr Richard Barry Sanders on 2025-06-18

View PDF (2 pages)

05/02/2025

Satisfaction of charge 123292990003 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 123292990004 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 123292990005 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 123292990006 in full

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Timothy George Eyles as a director on 2024-06-30

View PDF (1 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/06/2024

Registration of charge 123292990008, created on 2024-05-28

View PDF (59 pages)

30/05/2024

Registration of charge 123292990007, created on 2024-05-28

View PDF (48 pages)

28/05/2024

Registration of charge 123292990006, created on 2024-05-28

View PDF (48 pages)

27/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/05/2023

Registration of charge 123292990005, created on 2023-05-12

View PDF (48 pages)

28/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/07/2022

Director's details changed for Mr Layton Gwyn Tamberlin on 2021-07-31

View PDF (2 pages)

04/07/2022

Director's details changed for Mr Richard Barry Sanders on 2020-11-01

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

02/09/2020

Registration of charge 123292990004, created on 2020-09-02

View PDF (49 pages)

26/05/2020

Appointment of Mr. Timothy George Eyles as a director on 2020-04-06

View PDF (2 pages)

21/05/2020

Termination of appointment of John Zafar as a director on 2020-05-13

View PDF (1 pages)

17/04/2020

Appointment of Mr John Zafar as a director on 2020-03-06

View PDF (2 pages)

16/03/2020

Registration of charge 123292990003, created on 2020-03-06

View PDF (49 pages)

11/03/2020

Registration of charge 123292990002, created on 2020-03-06

View PDF (47 pages)

10/03/2020

Registration of charge 123292990001, created on 2020-03-06

View PDF (59 pages)

29/11/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

22/11/2019

Termination of appointment of Huntsmoor Nominees Limited as a director on 2019-11-22

View PDF (1 pages)

22/11/2019

Termination of appointment of Huntsmoor Limited as a director on 2019-11-22

View PDF (1 pages)

22/11/2019

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
Eyles, Timothy George	Director	06/04/2020 - 30/06/2024	26
HUNTSMOOR LIMITED	Corporate Director	22/11/2019 - 22/11/2019	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/11/2019 - 22/11/2019	1012
Zafar, John	Director	06/03/2020 - 13/05/2020	34
Sanders, Richard Barry	Director	22/11/2019 - Present	86

Persons with Significant Control

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

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Liquidation

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

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 LUCESS BIDCO LIMITED

LUCESS BIDCO LIMITED is an(a) Liquidation company incorporated on 22/11/2019 with the registered office located at C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London SE1 9SG. 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 LUCESS BIDCO LIMITED?

LUCESS BIDCO LIMITED is currently Liquidation. It was registered on 22/11/2019 .

Where is LUCESS BIDCO LIMITED located?

LUCESS BIDCO LIMITED is registered at C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London SE1 9SG.

What does LUCESS BIDCO LIMITED do?

LUCESS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUCESS BIDCO LIMITED?

The latest filing was on 13/10/2025: Statement of affairs.