Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Lucess Bidco Limited
- Incorporated
- 22 November 2019
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Kroll Advisory LtdThe News BuildingLevel 63 London Bridge StreetLondonSE1 9SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2019
British
Born August 1976 (50)
British
Born July 1976 (50)
Officer history (4 former)
30 June 2024
13 May 2020
6 April 2020
6 March 2020
22 November 2019
22 November 2019
22 November 2019
22 November 2019
22 November 2019
22 November 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12328948
Holdings 1
Companies where Lucess Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 December 2023 · full accounts
- Net Assets
- £2,887,819
- Turnover
- £820,779
- Profit Before Tax
- (£478,747)
- Employees
- 3
- Profit Margin
- -58%
- Return on Equity
- -17%
Trend
Turnover
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £20,295,854 | |
| Debtors | £341,770 | £223,225 |
| Creditors (< 1 year) | £16,688,426 | £15,380,255 |
| Creditors (> 1 year) | £1,061,379 | £5,829,625 |
| Net Current Assets | (£16,346,656) | (£15,157,030) |
| Net Assets | £2,887,819 | (£690,801) |
| Shareholder Funds | £2,887,819 | (£690,801) |
| Turnover | £820,779 | £590,384 |
| Admin Expenses | £439,152 | £149,486 |
| Staff Costs | £437,803 | £145,191 |
| Operating Profit | £233,270 | £84,918 |
| Profit Before Tax | (£478,747) | (£690,802) |
| Profit for Period | (£478,747) | (£690,802) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Final Gazette dissolved following liquidation |
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