LUCESS INVESTCO LIMITED

110 WIGMORE STREET, LONDON W1U 3RW

Active
Private Limited Company
Company No. 12449873
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LUCESS INVESTCO LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LONDON. LUCESS INVESTCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 6 days.

Name	LUCESS INVESTCO LIMITED
Company number	12449873
Company type	Private Limited Company
Incorporation date	07 Feb 2020
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	110 WIGMORE STREET LONDON W1U 3RW
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Highland And Universal Securities Limited 20 Primrose Street, EC2A 2EW	Dates: Friday, March 6, 2020 - present voting rights 25 to 50 percent
Mr Richard Barry Sanders Nationality: British	Dates: Friday, February 7, 2020 - Friday, March 6, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Layton Gwyn Tamberlin Nationality: British	Dates: Friday, February 7, 2020 - Friday, March 6, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	07 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LUCESS INVESTCO LIMITED.

Previous Names

Name	Change Date
LUCESS INVESTCO LIMITED	07 Feb 2020