LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 30-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2019-11-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Low
Risk
LUCESS MIDCO LIMITED is a ltd registered in GB, incorporated 2019-11-22 (liquidation).
/03
Ownership & control
Owners / controllers
- LUCESS MIDCO LIMITED
Holdings / subsidiaries
- LUCESS MIDCO LIMITED
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12328948
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-11-22
- Registered office
- Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
- SIC
- 64209
Officers · 2 active
- SANDERS, Richard Barrydirector · British · appt 2019-11-22
- TAMBERLIN, Layton Gwyndirector · British · appt 2019-11-22
- EYLES, Timothy George, Mr.(resigned)director · British · appt 2020-04-06
- ZAFAR, John(resigned)director · British · appt 2020-03-06
- HUNTSMOOR LIMITED(resigned)corporate director · appt 2019-11-22
- HUNTSMOOR NOMINEES LIMITED(resigned)corporate director · appt 2019-11-22
Beneficial owners · PSC · 1 current
- ■Lucess Topco Limited75–100% sharescorporate PSC · United Kingdom · since 2019-11-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2025-12-05overdue
- Outstanding charges
- 4
/07
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LUCESS BIDCO LIMITED
- CGL REALISATIONS 2025 LIMITEDbeneficial owner
- CGL REALISATIONS 2025 LIMITEDbeneficial owner
LUCESS TOPCO LIMITED
- Mr Richard Barry Sandersbeneficial owner
- Mr Layton Gwyn Tamberlinbeneficial owner
- Mr Richard Barry Sandersbeneficial owner
- Mr Layton Gwyn Tamberlinbeneficial owner
- LUCESS INVESTCO LIMITEDbeneficial owner