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LUCESS TOPCO LIMITED - 110 Wigmore Street, London, W1U 3RW, United Kingdom
Company Information
- Company registration number
- 12328043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Wigmore Street
- London
- W1U 3RW
- United Kingdom 110 Wigmore Street, London, W1U 3RW, United Kingdom UK
Management
- Managing Directors
- SANDERS, Richard Barry
- TAMBERLIN, Layton Gwyn
- EYLES, Timothy George
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-22
- Age Of Company 2019-11-22 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lucess Investco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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LUCESS TOPCO LIMITED Company Description
- LUCESS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12328043. Its current trading status is "live". It was registered 2019-11-22. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 110 Wigmore Street .
Get LUCESS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucess Topco Limited - 110 Wigmore Street, London, W1U 3RW, United Kingdom
- 2019-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
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capital-allotment-shares (2023-12-22) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
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resolution (2022-08-31) - RESOLUTIONS
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memorandum-articles (2022-08-31) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-24) - RP04CS01
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capital-allotment-shares (2022-08-25) - SH01
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change-person-director-company-with-change-date (2022-07-04) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-08-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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capital-allotment-shares (2020-05-21) - SH01
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capital-alter-shares-subdivision (2020-04-21) - SH02
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capital-allotment-shares (2020-05-22) - SH01
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resolution (2020-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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capital-name-of-class-of-shares (2020-03-23) - SH08
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capital-allotment-shares (2020-04-17) - SH01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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notification-of-a-person-with-significant-control (2020-02-11) - PSC02
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capital-name-of-class-of-shares (2020-08-25) - SH08
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resolution (2020-08-28) - RESOLUTIONS
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confirmation-statement (2020-12-21) - CS01
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capital-name-of-class-of-shares (2020-09-01) - SH08
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resolution (2020-03-18) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-11-22) - NEWINC
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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change-account-reference-date-company-current-extended (2019-11-29) - AA01