Lucess Bidco Limited is a private limited company that can be found at 110 Wigmore Street, London W1U 3RW. Incorporated on 2019-11-22, this 4-year-old company is run by 3 directors.
Director Timothy E., appointed on 06 April 2020. Director Layton T., appointed on 22 November 2019. Director Richard S., appointed on 22 November 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-21 and the date for the following filing is 2023-12-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 110 Wigmore Street |
| Town | London |
| Post code | W1U 3RW |
| Country of origin | United Kingdom |
| Registration Number | 12329299 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Lucess Midco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lucess Midco Limited
110 Wigmore Street, London, W1U 3RW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12328948 |
| Notified on | 22 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Debtors | 223 225 |
| Net Assets Liabilities | -690 801 |
| Other Debtors | 223 225 |
| Other | |
| Administrative Expenses | 149 486 |
| Amounts Owed To Related Parties | 12 503 795 |
| Applicable Tax Rate | 19 |
| Average Number Employees During Period | 3 |
| Bank Borrowings | 5 829 625 |
| Creditors | 5 829 625 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 496 193 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 279 527 |
| Interest Payable Similar Charges Finance Costs | 775 720 |
| Investments Fixed Assets | 20 295 854 |
| Investments In Subsidiaries | 20 295 854 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | -15 157 030 |
| Number Shares Issued Fully Paid | 1 |
| Operating Profit Loss | 84 918 |
| Other Creditors | 2 000 000 |
| Other Revenue | 590 384 |
| Par Value Share | 1 |
| Pension Costs Defined Contribution Plan | 1 094 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -690 802 |
| Profit Loss On Ordinary Activities Before Tax | -690 802 |
| Social Security Costs | 16 610 |
| Staff Costs Employee Benefits Expense | 145 191 |
| Tax Decrease From Utilisation Tax Losses | 50 315 |
| Tax Expense Credit Applicable Tax Rate | -131 252 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 16 134 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 64 803 |
| Total Assets Less Current Liabilities | 5 138 824 |
| Total Borrowings | 5 829 625 |
| Trade Creditors Trade Payables | 76 200 |
| Turnover Revenue | 590 384 |
| Wages Salaries | 127 487 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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