LUCESS MIDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
L

LUCESS MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Nov 2019 Dissolved London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2025 7 months overdue
Confirmation Submitted 21 Nov 2024 Next due 5 Dec 2025 5 months overdue
Net assets £928 £0 2023 year on year
Total assets £5M £0 2023 year on year
Total Liabilities £5M £0 2023 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUCESS MIDCO LIMITED (12328948), a dissolved company based in London, United Kingdom. Incorporated 22 Nov 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£928.00

Total Liabilities

£5.40M

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 131,381 Shares £930.868 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202438,681£3.868£0
6 Mar 202092,700£927£0.01

Officers

Officers

1 active 2 resigned
Status
Layton Gwyn TamberlinDirectorBritishUnited Kingdom4922 Nov 2019Active

Shareholders

Shareholders (2)

Lucess Topco Limited
70.6%
92,800
Siexec Investments Partnership
29.4%
38,681

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucess Topco Limited

United Kingdom

Active
Notified 22 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUCESS MIDCO LIMITED Current Company
LUCESS BIDCO LIMITED united kingdom

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
18 Jun 2025ResolutionResolutions
18 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

18 Jun 2025 Resolution

Resolutions

18 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

10 months ago on 18 Jun 2025

Resolutions

10 months ago on 18 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 18 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 17 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 17 Jun 2025