LUCESS BIDCO LIMITED

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LUCESS BIDCO LIMITED

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Key Data

Status

Liquidation

Company No.

12329299

Incorporation date

22/11/2019

Size

Full

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 22/11/2019)
dot icon13/10/2025
Statement of affairs
dot icon29/09/2025
Resolutions
dot icon29/09/2025
Appointment of a voluntary liquidator
dot icon29/09/2025
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
dot icon18/06/2025
Director's details changed for Mr Richard Barry Sanders on 2025-06-18
dot icon05/02/2025
Satisfaction of charge 123292990003 in full
dot icon05/02/2025
Satisfaction of charge 123292990004 in full
dot icon05/02/2025
Satisfaction of charge 123292990005 in full
dot icon05/02/2025
Satisfaction of charge 123292990006 in full
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon26/09/2024
Termination of appointment of Timothy George Eyles as a director on 2024-06-30
dot icon29/08/2024
Full accounts made up to 2023-12-31
dot icon07/06/2024
Registration of charge 123292990008, created on 2024-05-28
dot icon30/05/2024
Registration of charge 123292990007, created on 2024-05-28
dot icon28/05/2024
Registration of charge 123292990006, created on 2024-05-28
dot icon27/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon15/05/2023
Registration of charge 123292990005, created on 2023-05-12
dot icon28/11/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon13/09/2022
Full accounts made up to 2021-12-31
dot icon04/07/2022
Director's details changed for Mr Layton Gwyn Tamberlin on 2021-07-31
dot icon04/07/2022
Director's details changed for Mr Richard Barry Sanders on 2020-11-01
dot icon15/12/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon16/08/2021
Full accounts made up to 2020-12-31
dot icon14/12/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon02/09/2020
Registration of charge 123292990004, created on 2020-09-02
dot icon26/05/2020
Appointment of Mr. Timothy George Eyles as a director on 2020-04-06
dot icon21/05/2020
Termination of appointment of John Zafar as a director on 2020-05-13
dot icon17/04/2020
Appointment of Mr John Zafar as a director on 2020-03-06
dot icon16/03/2020
Registration of charge 123292990003, created on 2020-03-06
dot icon11/03/2020
Registration of charge 123292990002, created on 2020-03-06
dot icon10/03/2020
Registration of charge 123292990001, created on 2020-03-06
dot icon29/11/2019
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon22/11/2019
Termination of appointment of Huntsmoor Nominees Limited as a director on 2019-11-22
dot icon22/11/2019
Termination of appointment of Huntsmoor Limited as a director on 2019-11-22
dot icon22/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
21/11/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

LUCESS BIDCO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is LUCESS BIDCO LIMITED located?

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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?

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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?

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