Introduction
Watch Company
L
LUCRA ASSET MANAGEMENT LTD
LUCRA ASSET MANAGEMENT LTD is an active company incorporated on 5 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LUCRA ASSET MANAGEMENT LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11713919
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
4 More London Riverside London, SE1 2AU,
Previous Addresses
, 45 Holly Hill, Southampton, SO16 7ES, England
From: 19 August 2020To: 4 December 2020
, International House, 24 Holborn Viaduct, London, EC1A 2BN, England
From: 24 June 2020To: 19 August 2020
, C/O Alpha Beta Partners 4 Lombard Street, London, EC3V 9AA, England
From: 19 May 2020To: 24 June 2020
, Staplewood House Farley Street, Nether Wallop, Stockbridge, SO20 8EQ, United Kingdom
From: 31 March 2026To: 19 May 2020
Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ England
From: 2 April 2026To: 31 March 2026
4 More London Riverside 4 More London Riverside London SE1 2AU United Kingdom
From: 5 December 2018To: 2 April 2026
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
10
Officers
12
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BENSON, Charles Jefferis Woodburn
ActiveFarley Street, StockbridgeSO20 8EQ
Born February 1962
Director
Appointed 05 Dec 2018
BENSON, Charles Jefferis Woodburn
Farley Street, StockbridgeSO20 8EQ
Born February 1962
Director
05 Dec 2018
Active
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 28 Sept 2023
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
28 Sept 2023
Active
BROOKS, Geoffrey
ResignedHolly Hill, SouthamptonSO16 7ES
Born April 1965
Director
Appointed 30 Apr 2020
Resigned 01 Apr 2022
BROOKS, Geoffrey
Holly Hill, SouthamptonSO16 7ES
Born April 1965
Director
30 Apr 2020
Resigned 01 Apr 2022
Resigned
GARROD, Richard
ResignedLes Abreuveurs, GuernseyGY2 4XA
Born December 1966
Director
Appointed 30 Apr 2020
Resigned 19 Feb 2021
GARROD, Richard
Les Abreuveurs, GuernseyGY2 4XA
Born December 1966
Director
30 Apr 2020
Resigned 19 Feb 2021
Resigned
RICHARDT, Alain Robert
ResignedFarley Street, StockbridgeSO20 8EQ
Born March 1985
Director
Appointed 05 Dec 2018
Resigned 07 Jan 2020
RICHARDT, Alain Robert
Farley Street, StockbridgeSO20 8EQ
Born March 1985
Director
05 Dec 2018
Resigned 07 Jan 2020
Resigned
SMITH, Simon Alan
ResignedBridge Street, SalisburySP1 2LZ
Born January 1965
Director
Appointed 28 Sept 2023
Resigned 01 Dec 2025
SMITH, Simon Alan
Bridge Street, SalisburySP1 2LZ
Born January 1965
Director
28 Sept 2023
Resigned 01 Dec 2025
Resigned
THOMPSON, Andrew
ResignedChurch Lane, AndoverSP11 7HL
Born November 1966
Director
Appointed 30 Apr 2020
Resigned 01 Apr 2022
THOMPSON, Andrew
Church Lane, AndoverSP11 7HL
Born November 1966
Director
30 Apr 2020
Resigned 01 Apr 2022
Resigned
Persons with significant control
7
0 Active
7 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Alan Smith
CeasedBridge Street, SalisburySP1 2LZ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2025
Ceased 01 Dec 2025
Mr Simon Alan Smith
Bridge Street, SalisburySP1 2LZ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2025
Ceased 01 Dec 2025
Ceased
Mr Richard Garrod
CeasedBridge Street, SalisburySP1 2LZ
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Ceased 13 Jun 2025
Mr Richard Garrod
Bridge Street, SalisburySP1 2LZ
Born December 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2022
Ceased 13 Jun 2025
Ceased
Geoffrey Brooks
CeasedBridge Street, SalisburySP1 2LZ
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 22 Apr 2022
Geoffrey Brooks
Bridge Street, SalisburySP1 2LZ
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 22 Apr 2022
Ceased
Mr Andrew Thompson
CeasedBridge Street, SalisburySP1 2LZ
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 22 Apr 2022
Mr Andrew Thompson
Bridge Street, SalisburySP1 2LZ
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 22 Apr 2022
Ceased
Mr Richard Garrod
CeasedBridge Street, SalisburySP1 2LZ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 22 Apr 2022
Mr Richard Garrod
Bridge Street, SalisburySP1 2LZ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 22 Apr 2022
Ceased
Mr Charles Jefferis Woodburn Benson
CeasedBridge Street, SalisburySP1 2LZ
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 22 Apr 2022
Mr Charles Jefferis Woodburn Benson
Bridge Street, SalisburySP1 2LZ
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 22 Apr 2022
Ceased
Mr Alain Robert Richardt
CeasedFarley Street, StockbridgeSO20 8EQ
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 07 Jan 2020
Mr Alain Robert Richardt
Farley Street, StockbridgeSO20 8EQ
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 07 Jan 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
17 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2025
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
13 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2022
13 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
22 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 April 2022
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
24 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020