LUCRE HOLDINGS LIMITED
Overview
| Company Name | LUCRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06509919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCRE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUCRE HOLDINGS LIMITED located?
| Registered Office Address | 37 Park Square North LS1 2NY Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCRE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 388 LIMITED | Feb 20, 2008 | Feb 20, 2008 |
What are the latest accounts for LUCRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUCRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for LUCRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Appointment of Ms Rhona Jane Templer as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Audience Collective Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Hands of Time Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 30 Park Square West Leeds LS1 2PF United Kingdom to 37 Park Square North Leeds LS1 2NY | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Audience Collective Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Sophia Anna Cleona Spyropoulos as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Tamarind Brioney Anne Wilson-Flint as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Sophia Cleona Spyropoulos as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of LUCRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON FLINT, Tamarind Brioney Anne | Secretary | Park Square North LS1 2NY Leeds 37 England | British | Director | 131468260001 | |||||
| SPYROPOULOS, Sophia Anna Cleona | Director | Park Square North LS1 2NY Leeds 37 England | England | British | Director | 102775780004 | ||||
| TEMPLER, Rhona Jane | Director | Park Square North LS1 2NY Leeds 37 England | England | British | Pr Director | 105119250001 | ||||
| WILSON FLINT, Tamarind Brioney Anne | Director | Park Square North LS1 2NY Leeds 37 England | England | British | Director | 131468260002 | ||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| HETHERINGTON, Sally | Director | Warren Lane Finchampstead RG40 4HR Wokingham Goodwyn Berkshire United Kingdom | England | British | Director | 200295870001 | ||||
| JOHNSON, Adrian | Director | Moor Road Far Headingley LS6 4BQ Leeds Smith's Cottage West Yorkshire | British | Director | 131468390001 | |||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of LUCRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hands Of Time Limited | Mar 31, 2023 | 1 Sheepscar Court Meanwood Road LS7 2BB Leeds Sterling House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Audience Collective Limited | Jun 18, 2021 | Cross York Street LS2 7BL Leeds Studio 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sophia Anna Cleona Spyropoulos | Apr 06, 2016 | Park Square North LS1 2NY Leeds 37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tamarind Brioney Anne Wilson-Flint | Apr 06, 2016 | Park Square North LS1 2NY Leeds 37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0