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LUCRUM ASSET MANAGEMENT LTD

LUCRUM ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCRUM ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10498511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCRUM ASSET MANAGEMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LUCRUM ASSET MANAGEMENT LTD located?

    Registered Office Address
    19 Lyndhurst Road
    Westbury-On-Trym
    BS9 3QY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUCRUM ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Peter Norman Goldsmith as a director on Jul 01, 2018

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 24, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Peter Norman Goldsmith as a director on Jun 05, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 1 Market Hill Calne SN11 0BT United Kingdom to 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY on May 11, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2016

    Statement of capital on Nov 25, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LUCRUM ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Darren
    Lyndhurst Road
    Westbury-On-Trym
    BS9 3QY Bristol
    19
    England
    		Director
    Lyndhurst Road
    Westbury-On-Trym
    BS9 3QY Bristol
    19
    England
    		EnglandBritishDirector191852900001
    GOLDSMITH, Peter Norman
    96-100
    New Cavendish Street
    W1W 6XN London
    Flat 3
    England
    		Director
    96-100
    New Cavendish Street
    W1W 6XN London
    Flat 3
    England
    		EnglandBritishDirector24652790009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCRUM ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Kirby
    Lyndhurst Road
    Westbury-On-Trym
    BS9 3QY Bristol
    19
    England
    		Nov 25, 2016
    Lyndhurst Road
    Westbury-On-Trym
    BS9 3QY Bristol
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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