LUCESS INVESTCO LIMITED

Dissolved London

Other business support service activities n.e.c.

86 employees website.com
Other business support service activities n.e.c.
L

LUCESS INVESTCO LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 2020 Dissolved London, United Kingdom 86 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Aug 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 11 Feb 2025 Next due 20 Feb 2026 2 months overdue
Net assets £-325K £2M 2023 year on year
Total assets £13M £4M 2023 year on year
Total Liabilities £13M £2M 2023 year on year
Charges None No charges registered

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 INVESTCO LIMITED (12449873), a dissolved company based in London, United Kingdom. Incorporated 7 Feb 2020. Other business support service activities 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

£225.81k

Decreased by £27.73k (-11%)

Net Assets

-£325.22k

Decreased by £2.16M (-118%)

Total Liabilities

£13.00M

Decreased by £2.13M (-14%)

Turnover

£44.02M

Decreased by £14.23M (-24%)

Employees

86

Decreased by 11 (-11%)

Debt Ratio

103%

Increased by 14 (+16%)

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

6 Allotments 5,529,800 Shares £5.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 202020,000£20k£1
13 May 2020180,000£180k£1
6 Mar 2020200£2£0.01
6 Mar 2020520,000£520k£1
6 Mar 20204,680,000£4.68m£1

Officers

Officers

2 active 1 resigned
Status
Layton Gwyn TamberlinDirectorBritishUnited Kingdom497 Feb 2020Active
Richard Barry SandersDirectorBritishEngland497 Feb 2020Active

Shareholders

Shareholders (28)

Siexec Investments Partnership
36.6%
2,025,000
Franz Humer
12.2%
675,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Mar 2020
Nature of Control
  • Voting Rights 25 To 50 Percent

Layton Gwyn Tamberlin

Ceased 6 Mar 2020

Ceased

Richard Barry Sanders

Ceased 6 Mar 2020

Ceased

Group Structure

Group Structure

LUCESS INVESTCO LIMITED Current Company
LUCESS TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025ResolutionResolutions
18 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Jun 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with updates
18 Jun 2025 Resolution

Resolutions

18 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with updates

Recent Activity

Latest Activity

Resolutions

10 months ago on 18 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 18 Jun 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 18 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 18 Jun 2025

Confirmation statement made on 2025-02-06 with updates

1 years ago on 11 Feb 2025