LUCESS INVESTCO LIMITED

Register to unlock more data on OkredoRegister

LUCESS INVESTCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

12449873

Incorporation date

07/02/2020

Size

Group

Contacts

Registered address

Registered address

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGCopy
copy info iconCopy
See on map
Latest events (Record since 07/02/2020)
dot icon18/06/2025
Resolutions
dot icon18/06/2025
Declaration of solvency
dot icon18/06/2025
Appointment of a voluntary liquidator
dot icon18/06/2025
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 2025-06-18
dot icon11/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon29/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon14/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon12/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon04/07/2022
Director's details changed for Mr Richard Barry Sanders on 2020-11-01
dot icon04/07/2022
Director's details changed for Mr Layton Gwyn Tamberlin on 2021-07-31
dot icon31/03/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon24/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2021-02-06 with updates
dot icon22/05/2020
Statement of capital following an allotment of shares on 2020-05-13
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-05-13
dot icon05/05/2020
Cessation of Richard Barry Sanders as a person with significant control on 2020-03-06
dot icon05/05/2020
Notification of Highland and Universal Securities Limited as a person with significant control on 2020-03-06
dot icon05/05/2020
Cessation of Layton Gwyn Tamberlin as a person with significant control on 2020-03-06
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-03-06
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-03-06
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-03-06
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-03-06
dot icon27/03/2020
Sub-division of shares on 2020-03-06
dot icon25/03/2020
Change of share class name or designation
dot icon18/03/2020
Resolutions
dot icon03/03/2020
Current accounting period shortened from 2021-02-28 to 2020-12-31
dot icon03/03/2020
Termination of appointment of Huntsmoor Limited as a director on 2020-02-07
dot icon03/03/2020
Termination of appointment of Huntsmoor Nominees Limited as a director on 2020-02-07
dot icon07/02/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR LIMITED
Corporate Director
07/02/2020 - 07/02/2020
1012
HUNTSMOOR NOMINEES LIMITED
Corporate Director
07/02/2020 - 07/02/2020
1012
Sanders, Richard Barry
Director
07/02/2020 - Present
85
Tamberlin, Layton Gwyn
Director
07/02/2020 - Present
103

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

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

copy info iconCopy

About LUCESS INVESTCO LIMITED

LUCESS INVESTCO LIMITED is an(a) Liquidation company incorporated on 07/02/2020 with the registered office located at Kroll Advisory Ltd The Shard, 32 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 INVESTCO LIMITED?

toggle

LUCESS INVESTCO LIMITED is currently Liquidation. It was registered on 07/02/2020 .

Where is LUCESS INVESTCO LIMITED located?

toggle

LUCESS INVESTCO LIMITED is registered at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does LUCESS INVESTCO LIMITED do?

toggle

LUCESS INVESTCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUCESS INVESTCO LIMITED?

toggle

The latest filing was on 18/06/2025: Resolutions.