LUCRA ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
LUCRA ASSET MANAGEMENT LTD
COMPANY NUMBER
11713919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/12/2018
(5 years and 11 months old)
WEBSITE
www.lucraassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2LZ
Crown Chambers
Bridge Street
SALISBURY
SP1 2LZ
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 |
|---|---|---|
| LUCRA ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| INSPIRED STRUCTURED SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Craig Michael Hibbert (918845474) Appointed |
Credit Risk Overview
Want to learn more about LUCRA ASSET MANAGEMENT LTD?
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 LUCRA ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCRA ASSET MANAGEMENT LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2018 - Present (5 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2018 - 07/01/2020 (1 years and 1 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCRA ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| INSPIRED STRUCTURED SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Craig Michael Hibbert (918845474) Appointed |
| 12/10/2023 | New Board Member Simon Alan Smith (915611273) Appointed |
| 12/10/2023 | New Board Member Craig Michael Hibbert (931455038) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Andrew Thompson (915371150) has left the board |
| 10/11/2022 | Geoffrey Laurence Brooks (922297885) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 26/06/2020 | Change in Reg. Office |
| 21/05/2020 | Change in Reg. Office |
| 04/05/2020 | New Board Member Andrew Thompson (915371150) Appointed |
| 04/05/2020 | New Board Member Geoffrey Laurence Brooks (922297885) Appointed |
| 04/05/2020 | New Board Member Richard Garrod (926930326) Appointed |
| 04/05/2020 | Alain Robert Richardt (925318169) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Charles Jefferis Woodburn Benson (914185493) Appointed |
| 31/01/2019 | Charles Jefferis Woodburn Benson (925318170) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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