LUCEO ASSET MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gazard, Stephen Charles
Chief Executive Officer born in July 1976
Individual (46 offsprings)
Officer
2020-07-03 ~ dissolved
OF - Director → CIF 0
2
LIGHTHOUSE GROUP LIMITED
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 17 offsprings)
Person with significant control
2016-06-30 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
QUILTER COSEC SERVICES LIMITED
- now
OMW COSEC SERVICES LIMITED - 2019-04-03
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 91 offsprings)
Officer
2019-10-03 ~ dissolved
OF - Secretary → CIF 0

Ceased 8

1
Paterson, Kenneth George
Director born in October 1953
Individual
Officer
2016-04-27 ~ 2019-09-16
OF - Director → CIF 0
2
Streatfield, Malcolm John
Director born in February 1957
Individual (1 offspring)
Officer
2016-04-27 ~ 2019-09-16
OF - Director → CIF 0
3
Thompson, Andrew Bernard
Managing Director born in November 1968
Individual (13 offsprings)
Officer
2019-10-03 ~ 2020-06-30
OF - Director → CIF 0
4
Achilles, Michael
Director born in December 1951
Individual (2 offsprings)
Officer
2016-04-27 ~ 2019-09-16
OF - Director → CIF 0
5
Sharkey, Darren William John
Chartered Accountant born in July 1970
Individual (44 offsprings)
Officer
2019-10-03 ~ 2020-07-03
OF - Director → CIF 0
6
Smith, Peter James
Director born in July 1959
Individual (12 offsprings)
Officer
2016-04-27 ~ 2022-04-01
OF - Director → CIF 0
7
Barnard, Lee Roy
Director born in November 1966
Individual (3 offsprings)
Officer
2017-03-21 ~ 2020-06-17
OF - Director → CIF 0
8
Dean, Mitchell
Company Director born in October 1968
Individual (15 offsprings)
Officer
2020-07-03 ~ 2024-06-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

10 GBP2016-08-31

Net assets/liabilities including pension asset/liability

10 GBP2016-08-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-08-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2016-04-27 ~ 2016-08-31

Paid-up share capital

Class 1 ordinary share

10 GBP2016-08-31

Shareholder's fund

10 GBP2016-08-31

LUCEO ASSET MANAGEMENT LIMITED
Info
Registered number 10150276
1 More London Place, London SE1 2AF
PRIVATE LIMITED COMPANY incorporated on 2016-04-27 and dissolved on 2025-02-06 (8 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-04-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.