Lucess Topco Limited (Companies House Registration Number 12328043) is a private limited company incorporated on 2019-11-22 originating in United Kingdom. The enterprise was registered at 110 Wigmore Street, London W1U 3RW. Lucess Topco Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Lucess Topco Limited |
| Number | 12328043 |
| Date of Incorporation: | 2019/11/22 |
| End of financial year: | 31 December |
| Address: | 110 Wigmore Street, London, W1U 3RW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in the business, we can name: Timothy E. (in the company from 06 April 2020), Layton T. (appointment date: 22 November 2019), Richard S. (appointed on 22 November 2019). The official register lists 3 persons of significant control, namely: Lucess Investco Limited can be found at Wigmore Street, W1U 3RW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Layton T. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 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 | 12449873 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, January 2024 | resolution |
Free Download
(3 pages)
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