Lucre Holdings Limited, Leeds
Lucre Holdings Limited is a private limited company. Formerly, it was called Gweco 388 Limited (it was changed on 2008-03-25). Registered at 37 Park Square North, Leeds LS1 2NY, the above-mentioned 16 years old business was incorporated on 2008-02-20 and is officially classified as "non-trading company" (SIC: 74990).2 directors can be found in this firm: Sophia S. (appointed on 16 June 2008), Tamarind W. (appointed on 16 June 2008). When it comes to the secretaries (1 in total), we can name: Tamarind W. (appointed on 16 June 2008).
| About | |
|---|---|
| Name: Lucre Holdings Limited | |
| Number: 06509919 | |
| Incorporation date: 2008-02-20 | |
| End of financial year: 31 March |
| Address: |
37 Park Square North Leeds LS1 2NY |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Hands Of Time Limited
31 March 2023
| Address | Sterling House 1 Sheepscar Court, Meanwood Road, Leeds, LS7 2BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14304964 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Audience Collective Limited
18 June 2021 - 31 March 2023
| Address | Studio 1 Cross York Street, Leeds, LS2 7BL, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09938374 |
| Nature of control: |
75,01-100% shares |
Tamarind W.
6 April 2016 - 18 June 2021
| Nature of control: |
25-50% shares |
Sophia S.
6 April 2016 - 18 June 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2021-12-31 |
| Current Assets | 40,902 | 40,902 | 40,902 | - | - | - | - | - | - |
| Number Shares Allotted | - | 170 | 144 | 144 | - | - | - | - | - |
| Shareholder Funds | 201 | 201 | 201 | 201 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 201 | 201 | 201 | 201 | 201 |
The due date for Lucre Holdings Limited confirmation statement filing is 2024-03-05. The last one was filed on 2023-02-20. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Hands Of Time Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Sheepscar Court, Meanwood Road, LS7 2BB Leeds. Audience Collective Limited owns over 3/4 of shares. This corporate PSC is located at Cross York Street, LS2 7BL Leeds. Tamarind W. who owns 1/2 or less of shares.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 28th, March 2024 | accounts |
Free Download
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