OpenCompanies

Lucra Asset Management Ltd

Company number
11713919
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2018
Nature of business
Development of building projects

Registered office

4 More London Riverside
London
SE1 2AU

Officers

NameRoleAppointedResigned
SENNOV, Carsten Secretary 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Alain Robert Richardt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Dec 2018 7 Jan 2020
Geoffrey Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Apr 2020 22 Apr 2022
Mr Andrew Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Apr 2020 22 Apr 2022
Mr Richard Garrod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Apr 2020 22 Apr 2022
Mr Charles Jefferis Woodburn Benson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Dec 2018 22 Apr 2022
Mr Richard Garrod Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Dec 2022 13 Jun 2025
Mr Simon Alan Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jun 2025 1 Dec 2025

Accounts

Year ended Net assets Employees
30 Jun 2025 £299,615 3
30 Jun 2024 -£7,509 3
31 Dec 2022 -£30,746 1
31 Dec 2021 -£864 3
31 Dec 2020 Dormant £200 2
31 Dec 2019 Dormant £200 -

Connections

Controls

Companies at the same address

Data