LUCRA LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP16 0AL

Company number 05554958
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 95 HIGH ST, GREAT MISSENDEN, BUCKS, HP16 0AL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr Robert Lang on 1 September 2016. The most likely internet sites of LUCRA LIMITED are www.lucra.co.uk, and www.lucra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Princes Risborough Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.7 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucra Limited is a Private Limited Company. The company registration number is 05554958. Lucra Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Lucra Limited is 95 High St Great Missenden Bucks Hp16 0al. . HULETT, Trevor John is a Director of the company. LANG, Robert is a Director of the company. Secretary HAIGH, Christopher Francis has been resigned. Secretary PUGHE, Oliver James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLACKFORD, Nicholas Terence has been resigned. Director HAIGH, Christopher Francis has been resigned. Director HOWARD, David John has been resigned. Director PUGHE, Oliver James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
HULETT, Trevor John
Appointed Date: 01 February 2011
74 years old
Director
LANG, Robert
Appointed Date: 10 July 2007
74 years old

Resigned Directors

Secretary
HAIGH, Christopher Francis
Resigned: 31 December 2010
Appointed Date: 07 September 2007
Secretary
PUGHE, Oliver James
Resigned: 10 July 2007
Appointed Date: 14 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
BLACKFORD, Nicholas Terence
Resigned: 10 July 2007
Appointed Date: 14 September 2005
63 years old
Director
HAIGH, Christopher Francis
Resigned: 31 December 2010
Appointed Date: 14 September 2005
49 years old
Director
HOWARD, David John
Resigned: 31 December 2010
Appointed Date: 10 July 2007
77 years old
Director
PUGHE, Oliver James
Resigned: 10 July 2007
Appointed Date: 14 September 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Robert Lang
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LUCRA LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Sep 2016
Director's details changed for Mr Robert Lang on 1 September 2016
08 Sep 2016
Director's details changed for Mr Trevor John Hulett on 1 September 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
05 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
05 Oct 2005
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
06 Sep 2005
Incorporation

Similar Companies

LUCPOL LIMITED LUCRA HOLDINGS LTD LUCRACO INVESTMENT LTD LUC-RAD FOODS LTD LUCRAE LIMITED LUCRAFT CONSULTING LIMITED LUCRAFT HODGSON & DAWES LLP