LUCRA MORTGAGES LIMITED

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LUCRA MORTGAGES LIMITED

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Key Data

Status

Active

Company No.

13306132

Incorporation date

31/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Space 365 Tormarton Road, Marshfield SN14 8SRCopy
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Latest events (Record since 03/04/2023)
dot icon12/02/2026
Total exemption full accounts made up to 2025-03-20
dot icon09/01/2026
Termination of appointment of Benjamin David Thompson as a director on 2025-12-31
dot icon15/12/2025
Director's details changed for Mr Ian Robert Mcgrail on 2025-12-08
dot icon11/11/2025
Previous accounting period shortened from 2025-03-31 to 2025-03-20
dot icon11/11/2025
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2025-10-16
dot icon11/11/2025
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2025-10-16
dot icon11/11/2025
Appointment of Mr Benjamin David Thompson as a director on 2025-10-16
dot icon15/04/2025
Confirmation statement made on 2025-03-30 with updates
dot icon07/04/2025
Change of share class name or designation
dot icon07/04/2025
Memorandum and Articles of Association
dot icon07/04/2025
Resolutions
dot icon01/04/2025
Cessation of Michael Paul Aldridge as a person with significant control on 2025-03-21
dot icon01/04/2025
Cessation of Benjamin Andrew Tadd as a person with significant control on 2025-03-21
dot icon01/04/2025
Notification of First Mortgage Direct Limited as a person with significant control on 2025-03-21
dot icon01/04/2025
Termination of appointment of Michael Paul Aldridge as a director on 2025-03-21
dot icon01/04/2025
Appointment of Mr Ian Robert Mcgrail as a director on 2025-03-21
dot icon01/04/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon23/01/2025
Purchase of own shares.
dot icon08/01/2025
Resolutions
dot icon08/01/2025
Resolutions
dot icon07/01/2025
Cancellation of shares. Statement of capital on 2024-12-20
dot icon06/01/2025
Termination of appointment of Neil Catley as a director on 2024-12-20
dot icon06/01/2025
Termination of appointment of Darren James Sharpe as a director on 2024-12-20
dot icon06/01/2025
Withdrawal of a person with significant control statement on 2025-01-06
dot icon06/01/2025
Notification of Benjamin Andrew Tadd as a person with significant control on 2024-12-20
dot icon06/01/2025
Notification of Michael Paul Aldridge as a person with significant control on 2024-12-20
dot icon24/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/04/2024
Confirmation statement made on 2024-03-30 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/06/2023
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 2023-06-15
dot icon03/04/2023
Confirmation statement made on 2023-03-30 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
20/03/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
20/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
20/03/2025
dot iconNext account date
20/03/2026
dot iconNext due on
20/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
38.44K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Paul Aldridge
Director
23/08/2022 - 21/03/2025
7
Catley, Neil
Director
31/03/2021 - 20/12/2024
5
Mr Benjamin Andrew Tadd
Director
31/03/2021 - Present
5
Brodnicki, Peter Christopher Steven
Director
16/10/2025 - Present
72
Mcgrail, Ian Robert
Director
21/03/2025 - Present
17

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About LUCRA MORTGAGES LIMITED

LUCRA MORTGAGES LIMITED is an(a) Active company incorporated on 31/03/2021 with the registered office located at Space 365 Tormarton Road, Marshfield SN14 8SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCRA MORTGAGES LIMITED?

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LUCRA MORTGAGES LIMITED is currently Active. It was registered on 31/03/2021 .

Where is LUCRA MORTGAGES LIMITED located?

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LUCRA MORTGAGES LIMITED is registered at Space 365 Tormarton Road, Marshfield SN14 8SR.

What does LUCRA MORTGAGES LIMITED do?

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LUCRA MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for LUCRA MORTGAGES LIMITED?

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The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-03-20.