LUCRE HOLDINGS LIMITED
LEEDS GWECO 388 LIMITED

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Company number 06509919
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 30 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 144 . The most likely internet sites of LUCRE HOLDINGS LIMITED are www.lucreholdings.co.uk, and www.lucre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Lucre Holdings Limited is a Private Limited Company. The company registration number is 06509919. Lucre Holdings Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Lucre Holdings Limited is 30 Park Square West Leeds West Yorkshire Ls1 2pf. . WILSON FLINT, Tamarind Brioney Anne is a Secretary of the company. SPYROPOULOS, Sophie is a Director of the company. WILSON FLINT, Tamarind Brioney Anne is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director HETHERINGTON, Sally has been resigned. Director JOHNSON, Adrian has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON FLINT, Tamarind Brioney Anne
Appointed Date: 16 June 2008
Director
SPYROPOULOS, Sophie
Appointed Date: 16 June 2008
60 years old
Director
WILSON FLINT, Tamarind Brioney Anne
Appointed Date: 16 June 2008
50 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 20 February 2008
Director
HETHERINGTON, Sally
Resigned: 06 June 2013
Appointed Date: 16 June 2008
59 years old
Director
JOHNSON, Adrian
Resigned: 11 March 2009
Appointed Date: 16 June 2008
55 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 16 June 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Ms Sophia Cleona Spyropoulos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamarind Brioney Anne Wilson-Flint
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCRE HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 144
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jul 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 144
...
... and 32 more events
26 Jun 2008
Appointment terminated secretary gweco secretaries LIMITED
26 Jun 2008
Appointment terminated director gweco directors LIMITED
26 Jun 2008
Ad 16/06/08\gbp si 3@1=3\gbp ic 1/4\
20 Mar 2008
Company name changed gweco 388 LIMITED\certificate issued on 25/03/08
20 Feb 2008
Incorporation

LUCRE HOLDINGS LIMITED Charges

16 September 2010
Guarantee & debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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