Company information:
Lucre Marketing Limited (No: 05190563)
Address: 37 PARK SQUARE NORTH, LEEDS, LS1 2NY, ENGLAND
Status: Active
Incorporated: 27-Jul-2004
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 73120 - Media representation services
Current Director: SOPHIE SPYROPOULOS ( DOB: Aug-1965 From: Jan-2005 )
Current Director: TAMARIND BRIONEY ANNE WILSON-FLINT ( DOB: Jun-1975 From: Jan-2005 )
Current Secretary: SOPHIE SPYROPOULOS ( DOB: Aug-1965 From: Jan-2005 )
Resigned Director: SYED ASAD ALI ( DOB: Dec-1971 From: Aug-2004 To: Jan-2005 )
Resigned Director: AMERSHAM SERVICES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: SALLY HETHERINGTON ( DOB: Dec-1965 From: Oct-2011 To: Jun-2013 )
Resigned Director: PEMEX SERVICES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: SUSAN ELIZABETH DEWEY ( DOB: May-1958 From: Aug-2004 To: Jan-2005 )
Resigned Secretary: PEMEX SERVICES LIMITED ( From: Jul-2004 To: Aug-2004 )
Persons of Significant Control:
Lucre Holdings Limited, 37 Park Square North, Leeds, LS1 2NY, England: Ownership of shares – 75% or more (Notified: 2021-05-21)
Ms Sophia Anna Cleona Spyropoulos, 37 Park Square North, Leeds, LS1 2NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-27, Ceased: 2021-05-21)
Mrs Tamarind Brioney Anne Wilson-Flint, 37 Park Square North, Leeds, LS1 2NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-27, Ceased: 2021-05-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 29,401 | 29,466 | 29401.0,29466.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 29,401 | 29,466 | 20,247 | 18,469 | 96,013 | 86,677 | 69,816 | 52,209 | 44,290 | 29401.0,29466.0,20247.0,18469.0,96013.0,86677.0,69816.0,52209.0,44290.0 |
| Current assets | 272,473 | 470,630 | 615,543 | 641,845 | 1,293,743 | 1,268,809 | 1,444,326 | 472,200 | 554,946 | 272473.0,470630.0,615543.0,641845.0,1293743.0,1268809.0,1444326.0,472200.0,554946.0 |
| Current assets / Cash at bank and on hand | 15,751 | 51,398 | 61,407 | 68,163 | 48,336 | 293,997 | 5,606 | 43,983 | 702 | 15751.0,51398.0,61407.0,68163.0,48336.0,293997.0,5606.0,43983.0,702.0 |
| Net current assets (liabilities) | 80,264 | 126,175 | 299,118 | 435,221 | 613,288 | 851,963 | 815,633 | -14,778 | -15,541 | 80264.0,126175.0,299118.0,435221.0,613288.0,851963.0,815633.0,-14778.0,-15541.0 |
| Total assets less current liabilities | 109,665 | 155,641 | 319,365 | 453,690 | 709,301 | 938,640 | 885,449 | 37,431 | 28,749 | 109665.0,155641.0,319365.0,453690.0,709301.0,938640.0,885449.0,37431.0,28749.0 |
| Provisions for liabilities, balance sheet subtotal | -4,985 | -4,972 | 3,423 | 5,303 | 17,938 | 16,247 | 12,996 | 9,796 | 9,206 | -4985.0,-4972.0,3423.0,5303.0,17938.0,16247.0,12996.0,9796.0,9206.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,985 | 4,972 | 4985.0,4972.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 74,397 | 142,998 | 315,942 | 448,387 | 642,661 | 770,758 | 758,651 | -24,765 | 2,106 | 74397.0,142998.0,315942.0,448387.0,642661.0,770758.0,758651.0,-24765.0,2106.0 |
| Equity / share capital and reserves | 74,397 | 142,998 | 315,942 | 448,387 | 642,661 | 770,758 | 758,651 | -24,765 | 2,106 | 74397.0,142998.0,315942.0,448387.0,642661.0,770758.0,758651.0,-24765.0,2106.0 |