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LUCRA ASSET MANAGEMENT LTD

Active
11713919·incorporated 2018-12-05

LUCRA ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 5 December 2018 at Companies House (number 11713919; OpenRegistry canonical ID GB-11713919-lucra-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-05
Registered Address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Richard Garrod born 1966 resident in Guernsey, British national. Notified 2022-12-13. Ceased 2025-06-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Geoffrey Brooks born 1965 resident in United Kingdom, British national. Notified 2020-04-30. Ceased 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Thompson born 1966 resident in England, British national. Notified 2020-04-30. Ceased 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Garrod born 1966 resident in Guernsey, British national. Notified 2020-04-30. Ceased 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alain Robert Richardt born 1985 resident in United Kingdom, Irish national. Notified 2018-12-05. Ceased 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Jefferis Woodburn Benson born 1962 resident in United Kingdom, British national. Notified 2018-12-05. Ceased 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Alan Smith born 1965 resident in England, British national. Notified 2025-06-13. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-04-22. Ceased 2022-12-13.

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