LUCESS MIDCO LIMITED

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LUCESS MIDCO LIMITED

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Key Data

Status

Liquidation

Company No.

12328948

Incorporation date

22/11/2019

Size

Full

Contacts

Registered address

Registered address

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 22/11/2019)
dot icon18/06/2025
Resolutions
dot icon18/06/2025
Declaration of solvency
dot icon18/06/2025
Appointment of a voluntary liquidator
dot icon17/06/2025
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 2025-06-17
dot icon17/06/2025
Registered office address changed from Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2025-06-17
dot icon05/02/2025
Satisfaction of charge 123289480004 in full
dot icon05/02/2025
Satisfaction of charge 123289480003 in full
dot icon05/02/2025
Satisfaction of charge 123289480005 in full
dot icon05/02/2025
Satisfaction of charge 123289480006 in full
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with 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 icon12/07/2024
Statement of capital following an allotment of shares on 2024-07-04
dot icon10/07/2024
Resolutions
dot icon07/06/2024
Registration of charge 123289480008, created on 2024-05-28
dot icon30/05/2024
Registration of charge 123289480007, created on 2024-05-28
dot icon28/05/2024
Registration of charge 123289480006, 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 123289480005, 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 icon21/12/2020
Confirmation statement made on 2020-11-21 with updates
dot icon02/09/2020
Registration of charge 123289480004, 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
Statement of capital following an allotment of shares on 2020-03-06
dot icon17/04/2020
Appointment of Mr John Zafar as a director on 2020-03-06
dot icon18/03/2020
Resolutions
dot icon16/03/2020
Registration of charge 123289480003, created on 2020-03-06
dot icon11/03/2020
Registration of charge 123289480002, created on 2020-03-06
dot icon10/03/2020
Registration of charge 123289480001, 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 Limited as a director on 2019-11-22
dot icon22/11/2019
Termination of appointment of Huntsmoor Nominees 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 MIDCO LIMITED has not submitted financial statements

LUCESS MIDCO 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 MIDCO LIMITED

LUCESS MIDCO LIMITED is an(a) Liquidation company incorporated on 22/11/2019 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 MIDCO LIMITED?

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

Where is LUCESS MIDCO LIMITED located?

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

What does LUCESS MIDCO LIMITED do?

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LUCESS MIDCO 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 MIDCO LIMITED?

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