Lucess Topco Limited

Dissolved 22 Oct 202612328043 Private limited company

Incorporated: 22 November 2019
Industry: Activities of other holding companies n.e.c. (64209)
Directors at dissolution: Richard Barry Sanders
Layton Gwyn Tamberlin

list may be incomplete
Owners at dissolution: Lucess Investco Limited
Accounts type: Full
Region: Greater London
Address: Kroll Advisory Ltd
The Shard
32 London Bridge Street
London
SE1 9SG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sanders, Richard Barry

Director · Appointed 22 November 2019

Also at The Barton Partnership Ltd · more companies

British

Born July 1976 (50)

Tamberlin, Layton Gwyn

Director · Appointed 22 November 2019

Also at Sullivan Street Partnership LLP, Crest Generation Limited, Taylor Rental Limited · more companies

British

Born August 1976 (50)

Officer history (4 former)

30 June 2024

Resigned Eyles, Timothy George, Mr. as Director

13 May 2020

Resigned Zafar, John as Director

6 April 2020

Appointed Eyles, Timothy George, Mr. as Director

6 March 2020

Appointed Zafar, John as Director

22 November 2019

Appointed Sanders, Richard Barry as Director

22 November 2019

Appointed Tamberlin, Layton Gwyn as Director

22 November 2019

Appointed Huntsmoor Nominees Limited as Corporate Director

22 November 2019

Resigned Huntsmoor Nominees Limited as Corporate Director

22 November 2019

Appointed Huntsmoor Limited as Corporate Director

22 November 2019

Resigned Huntsmoor Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Lucess Investco Limited

Corporate entity · Notified 10 February 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12449873

Holdings 1

Companies where Lucess Topco Limited is registered as a person with significant control

Lucess Midco Limited

Owns 75–100% of shares

Dissolved

Former controllers (2)

10 February 2020

Ceased Richard Barry Sanders — Owns 25–50% of shares

10 February 2020

Ceased Layton Gwyn Tamberlin — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Souter Investments Limited

HGT Finance B Limited Owns 75–100% of shares

HGT Investments Limited Owns 75–100% of shares

Highland and Universal Securities (No.2) Limited Owns 25–50% of shares

Highland and Universal Securities Limited Owns 25–50% of shares

Courie Investments Ltd In administrationOwns 50–75% of shares

East Lothian Developments Limited Owns 75–100% of shares

Lakestream Limited Owns 75–100% of shares

Lucess Investco Limited DissolvedHolds 25–50% of voting rights

Lucess Topco Limited This company DissolvedOwns 75–100% of shares

Souter Clover Limited Owns 75–100% of shares

Souter Eldl Partnership Holds 75–100% of voting rights

Souter Meadows Limited Owns 75–100% of shares

Souter Orchard Brae Limited Owns 50–75% of shares

Finance Development LLP Holds 25–50% of voting rights

Souter Queensferry Limited Owns 75–100% of shares

CSG Queensferry Holdings Limited Owns 75–100% of shares

Souter Sorrento Limited Owns 75–100% of shares

Souter Tennant Limited Owns 75–100% of shares

Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets

Souter Wave Limited Owns 75–100% of shares

Tosca Penta Acquisitions Limited Partnership Part right to 75–100% of surplus assets

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets: £5,156,471
Profit Before Tax: (£84,925)
Employees: 1

Return on Equity: -2%

Trend

Net Assets

Balance sheet detail

	2023	2020
Debtors	£5,416,476	£5,409,209
Creditors (< 1 year)	£260,933	£45,906
Net Current Assets	£5,155,543	£5,363,303
Net Assets	£5,156,471	£5,364,231
Shareholder Funds	£5,156,471	£5,364,231