LUCESS BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

LUCESS BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Nov 2019 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2025 8 months overdue
Confirmation Submitted 21 Nov 2024 Next due 5 Dec 2025 5 months overdue
Net assets £3M £479K 2023 year on year
Total assets £21M £237K 2023 year on year
Total Liabilities £18M £716K 2023 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

110 Wigmore Street London W1U 3RW United Kingdom

Full company profile for LUCESS BIDCO LIMITED (12329299), an active 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

Balance Sheet & P&L (2020–2023)

Cash in Bank

N/A

Net Assets

£2.89M

Decreased by £478.75k (-14%)

Total Liabilities

£17.75M

Increased by £715.84k (+4%)

Turnover

£820.78k

Increased by £14.39k (+2%)

Employees

3

Debt Ratio

86%

Increased by 3 (+4%)

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

Officers

Officers

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

Shareholders

Shareholders (1)

Lucess Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucess Midco 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 BIDCO LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025ResolutionResolutions
18 Jun 2025OfficersChange to director Mr Richard Barry Sanders on 18 Jun 2025
5 Feb 2025MortgageMortgage Satisfy Charge Full
29 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Resolution

Resolutions

18 Jun 2025 Officers

Change to director Mr Richard Barry Sanders on 18 Jun 2025

5 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

7 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 29 Sept 2025

Resolutions

7 months ago on 29 Sept 2025

Change to director Mr Richard Barry Sanders on 18 Jun 2025

10 months ago on 18 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 5 Feb 2025