LUCESS TOPCO LIMITED

12328043
Dissolved London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
L

LUCESS TOPCO LIMITED

12328043

Activities of other holding companies n.e.c.

Founded 22 Nov 2019 Dissolved London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 17 Jan 2025 Next due 23 Jan 2026 6 months overdue
Net assets £5M £78K 2023 year on year
Total assets £5M £6K 2023 year on year
Total Liabilities £261K £84K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG

Full company profile for LUCESS TOPCO LIMITED (12328043), a dissolved company based in London, United Kingdom. Incorporated 22 Nov 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£5.16M

Decreased by £77.66k (-1%)

Total Liabilities

£260.93k

Increased by £84.05k (+48%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 5,412,532 Shares £5.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20237,266£7k£1
10 Aug 20223,328£3k£1
13 May 20202,198£2k£1
13 May 2020187,940£188k£1
6 Mar 202079,800£80k£1

Officers

Officers

1 active 2 resigned
Status
Layton Gwyn TamberlinDirectorBritishUnited Kingdom4922 Nov 2019Active

Shareholders

Shareholders (7)

Lucess Investco Limited
98.1%
5,307,940
Lucess Investco Limited
1.7%
92,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 10 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Barry Sanders

Ceased 10 Feb 2020

Ceased

Layton Gwyn Tamberlin

Ceased 10 Feb 2020

Ceased

Group Structure

Group Structure

LUCESS TOPCO LIMITED Current Company
LUCESS MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025ResolutionResolutions
18 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Jun 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
17 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with no updates
18 Jun 2025 Resolution

Resolutions

18 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

17 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with no updates

Recent Activity

Latest Activity

Resolutions

1 years ago on 18 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Jun 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 18 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jun 2025

Confirmation statement made on 9 Jan 2025 with no updates

1 years ago on 17 Jan 2025