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Company profile

Lucess Bidco Limited

Lucess Bidco Limited is a UK company with status active founded in 2019 based in London.

CRN
12329299
Founded
2019
Age
6

Overview

Legal name
LUCESS BIDCO LIMITED
Region
London
Registered address
C/O KROLL ADVISORY LTD, THE NEWS BUILDING, LEVEL 6
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 5
1
Company Active LTD
Lucess Bidco Limited
CRN 12329299
2
Direct controller Active LTD
Lucess Midco Limited
CRN 12328948
3
Intermediate controller Active LTD
Lucess Topco Limited
CRN 12328043
4
Intermediate controller Active LTD
Lucess Investco Limited
CRN 12449873
5
Intermediate controller Active LTD
Highland and Universal Securities Limited
CRN 03449071
6
Intermediate controller Active LTD
HGT Finance B Limited
CRN SC471025
7
Ultimate controller Active LTD
Souter Investments Limited
CRN SC527266

Company events

Reference milestones and recent Companies House filing stream events.

8 events
05 Dec
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

21 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDQyNzQ3MWFkaXF6a2N4

Published 21 Nov 2024 11:40

21 Nov
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzMzOTIxM2FkaXF6a2N4

Published 26 Sep 2024 09:08

29 Aug
2024

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MzQzMzgxOTg0NmFkaXF6a2N4

Published 29 Aug 2024 13:43

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

22 Nov
2019

Incorporated

Inception

Company registered at Companies House