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LUCRE LONDON LIMITED

Company number 06134772

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	AP01	Appointment of Ms Rhona Jane Templer as a director on 28 June 2024	View PDF Appointment of Ms Rhona Jane Templer as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from Ground Floor (Right) 70 South Lambeth Road London SW8 1RL England to 37 Park Square North Leeds LS1 2NY on 25 March 2024	View PDF Registered office address changed from Ground Floor (Right) 70 South Lambeth Road London SW8 1RL England to 37 Park Square North Leeds LS1 2NY on 25 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2020	CH01	Director's details changed for Mrs Tamarind Brioney Anne Wilson-Flint on 1 April 2017	View PDF Director's details changed for Mrs Tamarind Brioney Anne Wilson-Flint on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Ms Sophie Spyropoulos on 1 June 2017	View PDF Director's details changed for Ms Sophie Spyropoulos on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH03	Secretary's details changed for Ms Sophie Spyropoulos on 1 January 2020	View PDF Secretary's details changed for Ms Sophie Spyropoulos on 1 January 2020 - link opens in a new window - 1 page (1 page)

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LUCRE LONDON LIMITED

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