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LUCRA MORTGAGES LIMITED

Company number 13306132

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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)
24 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
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	AD01	Registered office address changed from C/O Milsted Langdon Llp House 35 New Broad Street House New Broad Street London EC2M 1NH to Space 365 Tormarton Road Marshfield SN14 8SR on 15 June 2023	View PDF Registered office address changed from C/O Milsted Langdon Llp House 35 New Broad Street House New Broad Street London EC2M 1NH to Space 365 Tormarton Road Marshfield SN14 8SR on 15 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Michael Paul Aldridge as a director on 23 August 2022	View PDF Appointment of Mr Michael Paul Aldridge as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Benjamin Andrew Tadd as a person with significant control on 23 August 2022	View PDF Cessation of Benjamin Andrew Tadd as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Darren James Sharpe as a person with significant control on 23 August 2022	View PDF Cessation of Darren James Sharpe as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Neil Catley as a person with significant control on 23 August 2022	View PDF Cessation of Neil Catley as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	AD01	Registered office address changed from 35, New Broad Street House New Broad Street London EC2M 1NH United Kingdom to House 35 New Broad Street House New Broad Street London EC2M 1NH on 20 June 2021	View PDF Registered office address changed from 35, New Broad Street House New Broad Street London EC2M 1NH United Kingdom to House 35 New Broad Street House New Broad Street London EC2M 1NH on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 300	View PDF Incorporation Statement of capital on 2021-03-31 GBP 300 - link opens in a new window - 37 pages (37 pages)

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