Lucre Marketing Limited. Head office in Leeds. Check Director.

Lucre Marketing Limited, Leeds

Lucre Marketing Limited is a private limited company. Situated at 37 Park Square North, Leeds LS1 2NY, the aforementioned 19 years old company was incorporated on 2004-07-27 and is officially classified as "media representation services" (SIC code: 73120).
2 directors can be found in the firm: Tamarind W. (appointed on 11 January 2005), Sophia S. (appointed on 11 January 2005). Among the secretaries (1 in total), we can name: Sophia S. (appointed on 11 January 2005).

About
Name: Lucre Marketing Limited
Number: 05190563
Incorporation date: 2004-07-27
End of financial year: 31 March


Address:	37 Park Square North Leeds LS1 2NY
SIC code:	73120 - Media representation services

Company staff

People with significant control

Lucre Holdings Limited

21 May 2021

Address	37 Park Square North, Leeds, LS1 2NY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	6509919
Nature of control:	75,01-100% shares

Tamarind W.

27 July 2016 - 21 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Sophia S.

27 July 2016 - 21 May 2021

Nature of control:	25-50% voting rights 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	436,269	409,004	327,300	272,473	615,543	641,845	1,293,742	1,268,809	1,444,326
Number Shares Allotted	-	200	200	200	-	-	-	-	-
Shareholder Funds	193,212	102,963	48,791	74,397	-	-	-	-	-
Tangible Fixed Assets	39,023	36,012	32,901	29,401	-	-	-	-	-
Total Assets Less Current Liabilities	200,660	188,254	107,171	109,665	319,365	453,690	709,301	938,640	885,449

The date for Lucre Marketing Limited confirmation statement filing is 2024-08-10. The previous confirmation statement was submitted on 2023-07-27. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Lucre Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Park Square North, LS1 2NY Leeds. Tamarind W. who has 1/2 or less of shares, 1/2 or less of voting rights. Sophia S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of accounting period to 2023/03/31 from 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 2023/03/31 from 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 8th, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 22nd, February 2021 \| accounts	Free Download (11 pages)
CH01	On 2017/06/01 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2017/04/01 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
CH03	On 2020/01/01 secretary's details were changed filed on: 14th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 30 Park Square West Leeds LS1 2PF on 2019/08/14 to 37 Park Square North Leeds LS1 2NY filed on: 14th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/14 capital
TM01	Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/08/01 capital
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2011/10/20. filed on: 20th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 5th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 13th, August 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 9th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 23/10/07) up to 2007/10/23 annual return
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 198 shares on 2007/03/30. Value of each share 1 £, total number of shares: 200. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2007/03/30. Value of each share 1 £, total number of shares: 200. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 02/08/05 from: 8 - 16 dock street bridge end leeds LS10 1LX filed on: 2nd, August 2005 \| address	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: 8 - 16 dock street bridge end leeds LS10 1LX filed on: 2nd, August 2005 \| address	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/01/27 New secretary appointed;new director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/27 New secretary appointed;new director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On 2004/08/17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/17 New secretary appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 17/08/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 17th, August 2004 \| address	Free Download (1 page)
288a	On 2004/08/17 New secretary appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 17/08/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 17th, August 2004 \| address	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2004 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 27th, July 2004 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Lucre Social Limited
Richard Copnall Limited
Mk North East Ltd
Mk Environmental Recruitment Ltd


Lucre Holdings Limited
Bonestrong International Limited
Jrp Coinco Investments Ltd

Find other company