LUCRA ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Notification of Simon Alan Smith as a person with significant control on 2025-06-13 |
| 23/06/2523 June 2025 New | Cessation of Richard Garrod as a person with significant control on 2025-06-13 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 22/01/2522 January 2025 | Change of details for Mr Richard Garrod as a person with significant control on 2025-01-22 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 11/10/2311 October 2023 | Director's details changed for Mr Simon Alan Smith on 2023-10-11 |
| 10/10/2310 October 2023 | Appointment of Mr Simon Alan Smith as a director on 2023-09-28 |
| 10/10/2310 October 2023 | Appointment of Mr Craig Michael Hibbert as a director on 2023-09-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Notification of Richard Garrod as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Withdrawal of a person with significant control statement on 2022-12-13 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 09/11/229 November 2022 | Termination of appointment of Andrew Thompson as a director on 2022-04-01 |
| 08/11/228 November 2022 | Termination of appointment of Geoffrey Laurence Brooks as a director on 2022-04-01 |
| 22/04/2222 April 2022 | Notification of a person with significant control statement |
| 22/04/2222 April 2022 | Cessation of Richard Garrod as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Cessation of Andrew Thompson as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Cessation of Geoffrey Laurence Brooks as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Cessation of Charles Jefferis Woodburn Benson as a person with significant control on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/12/204 December 2020 | Registered office address changed from , 45 Holly Hill, Southampton, SO16 7ES, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 2020-12-04 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 45 HOLLY HILL SOUTHAMPTON SO16 7ES ENGLAND |
| 19/08/2019 August 2020 | Registered office address changed from , International House, 24 Holborn Viaduct, London, EC1A 2BN, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 2020-08-19 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEFFERIS WOODBURN BENSON / 01/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAURENCE BROOKS / 01/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARROD / 01/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMPSON / 01/06/2020 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM C/O ALPHA BETA PARTNERS 4 LOMBARD STREET LONDON EC3V 9AA ENGLAND |
| 24/06/2024 June 2020 | Registered office address changed from , C/O Alpha Beta Partners 4 Lombard Street, London, EC3V 9AA, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 2020-06-24 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM STAPLEWOOD HOUSE FARLEY STREET NETHER WALLOP STOCKBRIDGE SO20 8EQ UNITED KINGDOM |
| 19/05/2019 May 2020 | Registered office address changed from , Staplewood House Farley Street, Nether Wallop, Stockbridge, SO20 8EQ, United Kingdom to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 2020-05-19 |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMPSON |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR ANDREW THOMPSON |
| 30/04/2030 April 2020 | CESSATION OF ALAIN ROBERT RICHARDT AS A PSC |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR GEOFFREY LAURENCE BROOKS |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR RICHARD GARROD |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RICHARDT |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GARROD |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LAURENCE BROOKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 05/12/185 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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