Lucess Investco Limited
- Incorporated
- 7 February 2020
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Controllers at dissolution
- Accounts type
- Group
- Region
- Greater London
- Address
- Kroll Advisory Ltd The Shard32 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 7 February 2020
Also at The Barton Partnership Ltd · more companies
British
Born July 1976 (50)
Director · Appointed 7 February 2020
British
Born August 1976 (50)
Officer history (2 former)
7 February 2020
7 February 2020
7 February 2020
7 February 2020
7 February 2020
7 February 2020
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2020
Holds 25–50% of voting rights
Corporate
Reg. no. 03449071
Former controllers (2)
6 March 2020
6 March 2020
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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
East Lothian Developments Limited Owns 75–100% of shares
Lakestream Limited Owns 75–100% of shares
Lucess Investco Limited This company DissolvedHolds 25–50% of voting rights
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 · group accounts
- Net Assets
- £5,401,300
- Employees
- 86
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £1,300 |
| Creditors (< 1 year) | £11,892,718 |
| Creditors (> 1 year) | £1,061,379 |
| Net Assets | £5,401,300 |
| Shareholder Funds | £5,401,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Final Gazette dissolved following liquidation |
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