# Lucra Asset Management Ltd

## Details

- **Company number:** [11713919](https://find-and-update.company-information.service.gov.uk/company/11713919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2018
- **Registered office:** 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENNOV, Carsten | secretary | 9 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Alan Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2025 | 1 Dec 2025 |
| 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 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 |
| 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 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 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 |



## 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 | £200 | 2 |
| 31 Dec 2019 | £200 | - |




## Controls

- [Inspired Structured Solutions Limited](/company/12719576) (12719576)
- [Isos Hdc 1 Limited](/company/15796762) (15796762)
- [Isos Hdc 2 Limited](/company/15803541) (15803541)
- [Isos Hdc 3 Limited](/company/17173664) (17173664)
- [Issl Hdc 1 Limited](/company/15802647) (15802647)
- [Issl Hdc 2 Limited](/company/15803310) (15803310)
- [Issl Hdc 3 Limited](/company/15796680) (15796680)




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