Lucra Asset Management Ltd is a private limited company located at Crown Chambers, Bridge Street, Salisbury SP1 2LZ. Incorporated on 2018-12-05, this 5-year-old company is run by 3 directors.
Director Craig H., appointed on 28 September 2023. Director Simon S., appointed on 28 September 2023. Director Charles B., appointed on 05 December 2018.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the following filing is 2023-12-15. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Crown Chambers |
| Office Address2 | Bridge Street |
| Town | Salisbury |
| Post code | SP1 2LZ |
| Country of origin | United Kingdom |
| Registration Number | 11713919 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 05 December 2018
The list of PSCs who own or control the company consists of 6 names. As BizStats established, there is Richard G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geoffrey B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard G.
| Notified on | 13 December 2022 |
| Nature of control: |
75,01-100% shares |
Andrew T.
| Notified on | 30 April 2020 |
| Ceased on | 22 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geoffrey B.
| Notified on | 30 April 2020 |
| Ceased on | 22 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles B.
| Notified on | 5 December 2018 |
| Ceased on | 22 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard G.
| Notified on | 30 April 2020 |
| Ceased on | 22 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alain R.
| Notified on | 5 December 2018 |
| Ceased on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 200 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy