Lucra Asset Management Ltd

General information

Name:

Lucra Asset Management Limited

Office Address:

Crown Chambers Bridge Street SP1 2LZ Salisbury

Number: 11713919

Incorporation date: 2018-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucra Asset Management came into being in 2018 as a company enlisted under no 11713919, located at SP1 2LZ Salisbury at Crown Chambers. The company has been in business for six years and its last known status is active. This firm's SIC and NACE codes are 62012 and their NACE code stands for Business and domestic software development. 2021/12/31 is the last time when the company accounts were filed.

Considering this enterprise's magnitude, it was imperative to find extra directors: Craig H., Simon S. and Charles B. who have been working together since 2023 to promote the success of this specific limited company.

Richard G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Craig H.

Role: Director

Appointed: 28 September 2023

Latest update: 20 December 2023

Simon S.

Role: Director

Appointed: 28 September 2023

Latest update: 20 December 2023

Charles B.

Role: Director

Appointed: 05 December 2018

Latest update: 20 December 2023

People with significant control

Richard G.
Notified on 13 December 2022
Nature of control:
over 3/4 of shares
Andrew T.
Notified on 30 April 2020
Ceased on 22 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey B.
Notified on 30 April 2020
Ceased on 22 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles B.
Notified on 5 December 2018
Ceased on 22 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard G.
Notified on 30 April 2020
Ceased on 22 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alain R.
Notified on 5 December 2018
Ceased on 7 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-05
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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