LUCRE MARKETING LIMITED

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Company number 05190563
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 30 PARK SQUARE WEST, LEEDS, LS1 2PF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LUCRE MARKETING LIMITED are www.lucremarketing.co.uk, and www.lucre-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Lucre Marketing Limited is a Private Limited Company. The company registration number is 05190563. Lucre Marketing Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Lucre Marketing Limited is 30 Park Square West Leeds Ls1 2pf. . SPYROPOULOS, Sophie 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 DEWEY, Susan Elizabeth has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director ALI, Syed Asad has been resigned. Director HETHERINGTON, Sally has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SPYROPOULOS, Sophie
Appointed Date: 11 January 2005
Director
SPYROPOULOS, Sophie
Appointed Date: 11 January 2005
60 years old
Director
WILSON-FLINT, Tamarind Brioney Anne
Appointed Date: 11 January 2005
50 years old

Resigned Directors

Secretary
DEWEY, Susan Elizabeth
Resigned: 11 January 2005
Appointed Date: 17 August 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 27 July 2004
Director
ALI, Syed Asad
Resigned: 11 January 2005
Appointed Date: 17 August 2004
54 years old
Director
HETHERINGTON, Sally
Resigned: 06 June 2013
Appointed Date: 19 October 2011
60 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 27 July 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mrs Tamarind Brioney Anne Wilson-Flint
Notified on: 27 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophia Cleona Spyropoulos
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCRE MARKETING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
17 Aug 2004
Registered office changed on 17/08/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
27 Jul 2004
Incorporation

LUCRE MARKETING 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…
17 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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