Introduction
Watch Company
L
LUCRA MORTGAGES LIMITED
LUCRA MORTGAGES LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Marshfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. LUCRA MORTGAGES LIMITED was registered 4 years ago.(SIC: 64922)
Status
active
Active since 4 years ago
Company No
13306132
LTD Company
Age
4 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 20/3Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 April 2024 - 20 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 20 December 2026
Period: 21 March 2025 - 20 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
LUTRA MORTGAGES LTD
From: 31 March 2021To: 9 April 2021
Address
Space 365 Tormarton Road Marshfield, SN14 8SR,
Previous Addresses
C/O Milsted Langdon Llp House 35 New Broad Street House New Broad Street London EC2M 1NH
From: 20 June 2021To: 15 June 2023
35, New Broad Street House New Broad Street London EC2M 1NH United Kingdom
From: 31 March 2021To: 20 June 2021
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
9
Officers
7
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BRODNICKI, Peter Christopher Steven
ActivePride Place, DerbyDE24 8QR
Born May 1962
Director
Appointed 16 Oct 2025
BRODNICKI, Peter Christopher Steven
Pride Place, DerbyDE24 8QR
Born May 1962
Director
16 Oct 2025
Active
BURGAUD MCCARTHY, Emilie Nadia Marcelline
ActivePride Place, DerbyDE24 8QR
Born December 1980
Director
Appointed 16 Oct 2025
BURGAUD MCCARTHY, Emilie Nadia Marcelline
Pride Place, DerbyDE24 8QR
Born December 1980
Director
16 Oct 2025
Active
MCGRAIL, Ian Robert
ActiveWalker Street, EdinburghEH3 7HR
Born September 1979
Director
Appointed 21 Mar 2025
MCGRAIL, Ian Robert
Walker Street, EdinburghEH3 7HR
Born September 1979
Director
21 Mar 2025
Active
TADD, Benjamin Andrew
ActiveEnsleigh Avenue, BathBA1 9DF
Born May 1985
Director
Appointed 31 Mar 2021
TADD, Benjamin Andrew
Ensleigh Avenue, BathBA1 9DF
Born May 1985
Director
31 Mar 2021
Active
ALDRIDGE, Michael Paul
ResignedWaterhouse Lane, BathBA2 7JA
Born May 1978
Director
Appointed 23 Aug 2022
Resigned 21 Mar 2025
ALDRIDGE, Michael Paul
Waterhouse Lane, BathBA2 7JA
Born May 1978
Director
23 Aug 2022
Resigned 21 Mar 2025
Resigned
CATLEY, Neil
ResignedBeckford Drive, BathBA1 9AU
Born December 1982
Director
Appointed 31 Mar 2021
Resigned 20 Dec 2024
CATLEY, Neil
Beckford Drive, BathBA1 9AU
Born December 1982
Director
31 Mar 2021
Resigned 20 Dec 2024
Resigned
SHARPE, Darren James
ResignedWotton Road, BristolBS37 7NE
Born January 1984
Director
Appointed 31 Mar 2021
Resigned 20 Dec 2024
SHARPE, Darren James
Wotton Road, BristolBS37 7NE
Born January 1984
Director
31 Mar 2021
Resigned 20 Dec 2024
Resigned
THOMPSON, Benjamin David
ResignedPride Place, DerbyDE24 8QR
Born August 1969
Director
Appointed 16 Oct 2025
Resigned 31 Dec 2025
THOMPSON, Benjamin David
Pride Place, DerbyDE24 8QR
Born August 1969
Director
16 Oct 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Walker Street, EdinburghEH3 7HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
First Mortgage Direct Limited
Walker Street, EdinburghEH3 7HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Mr Benjamin Andrew Tadd
CeasedTormarton Road, MarshfieldSN14 8SR
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Ceased 21 Mar 2025
Mr Benjamin Andrew Tadd
Tormarton Road, MarshfieldSN14 8SR
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2024
Ceased 21 Mar 2025
Ceased
Mr Michael Paul Aldridge
CeasedTormarton Road, MarshfieldSN14 8SR
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Ceased 21 Mar 2025
Mr Michael Paul Aldridge
Tormarton Road, MarshfieldSN14 8SR
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2024
Ceased 21 Mar 2025
Ceased
Mr Benjamin Andrew Tadd
CeasedEnsleigh Avenue, BathBA1 9DF
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Ceased 23 Aug 2022
Mr Benjamin Andrew Tadd
Ensleigh Avenue, BathBA1 9DF
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Ceased 23 Aug 2022
Ceased
Mr Neil Catley
CeasedBeckford Drive, BathBA1 9AU
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Ceased 23 Aug 2022
Mr Neil Catley
Beckford Drive, BathBA1 9AU
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Ceased 23 Aug 2022
Ceased
Mr Darren James Sharpe
CeasedWotton Road, BristolBS37 7NE
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Ceased 23 Aug 2022
Mr Darren James Sharpe
Wotton Road, BristolBS37 7NE
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Ceased 23 Aug 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2025
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
6 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
24 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
20 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2021