LUCESS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LUCESS TOPCO LIMITED
COMPANY NUMBER
12328043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3RW
110 Wigmore Street
LONDON
W1U 3RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCESS INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS TOPCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Timothy George Eyles (926999566) has left the board |
| 01/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCESS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCESS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCESS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (4 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) 22/11/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCESS INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS TOPCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS MIDCO LIMITED | Active - Accounts Filed | View Report |
| LUCESS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CELSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| 111 LIFELINE LIMITED | Active - Accounts Filed | View Report |
| CELSUS CONSULTING AND TRAINING LIMITED | Non-Trading | View Report |
| CELSUS MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| KEY MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOCUM STAFFING LIMITED | Company is dissolved | View Report |
| MEDICAL STAFFING LIMITED | Active - Accounts Filed | View Report |
| TNA MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Timothy George Eyles (926999566) has left the board |
| 01/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Richard Barry Sanders (921610211) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Timothy George Eyles (926999566) Appointed |
| 04/06/2020 | Timothy George Eyles (926999575) has left the board |
| 28/05/2020 | New Board Member Timothy George Eyles (926999575) Appointed |
| 25/05/2020 | John Zafar (926834229) has left the board |
| 21/04/2020 | New Board Member John Zafar (926834229) Appointed |
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