LUCRUM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04652869

Incorporation date

30/01/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

16/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

18/12/2025

Notification of Max Eliot Davidson as a person with significant control on 2025-12-18

View PDF (2 pages)

08/12/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

21/11/2024

Registered office address changed from 1146 High Road High Road London N20 0RA England to 1146 High Road London N20 0RA on 2024-11-21

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

21/11/2023

Director's details changed for Mr Christopher Francis Dymond on 2023-11-21

View PDF (2 pages)

14/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

24/11/2022

Director's details changed for Mr Christopher Francis Dymond on 2022-11-24

View PDF (2 pages)

22/11/2022

Registered office address changed from 16 Great Queen Street Great Queen Street London WC2B 5AH England to 1146 High Road High Road London N20 0RA on 2022-11-22

View PDF (1 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

15/03/2021

Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street Great Queen Street London WC2B 5AH on 2021-03-15

View PDF (1 pages)

10/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

22/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

11/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

21/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

14/02/2017

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

13/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

17/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (10 pages)

16/03/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

16/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

04/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

24/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

13/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

14/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

14/02/2013

Director's details changed for Max Davidson on 2012-04-30

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

02/02/2012

Director's details changed for Max Davidson on 2011-08-18

View PDF (2 pages)

31/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

17/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

24/01/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

11/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

24/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Max Davidson on 2009-04-01

View PDF (1 pages)

26/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

13/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

13/03/2009

Location of debenture register

View PDF (1 pages)

13/03/2009

Location of register of members

View PDF (1 pages)

29/02/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

24/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

12/03/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

02/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

30/10/2006

Ad 17/10/06--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

16/02/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

16/06/2005

Director resigned

View PDF (1 pages)

25/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

29/11/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

12/08/2004

Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

26/11/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

19/10/2003

Resolutions

View PDF (20 pages)

19/10/2003

Ad 25/06/03--------- £ si 948@1=948 £ ic 2/950

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (4 pages)

03/07/2003

New director appointed

View PDF (5 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New secretary appointed

View PDF (5 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

30/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
214.14K
-
0.00
168.78K
-

2022
3
162.67K
-
0.00
-
-

2023
3
147.17K
-
0.00
-
-

2023
3
147.17K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

147.17K £-9.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, Max	Director	25/06/2003 - Present	8
Dymond, Christopher Francis	Director	25/06/2003 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About LUCRUM HOLDINGS LIMITED

LUCRUM HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at 1146 High Road, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCRUM HOLDINGS LIMITED?

LUCRUM HOLDINGS LIMITED is currently Active. It was registered on 30/01/2003 .

Where is LUCRUM HOLDINGS LIMITED located?

LUCRUM HOLDINGS LIMITED is registered at 1146 High Road, London N20 0RA.

What does LUCRUM HOLDINGS LIMITED do?

LUCRUM HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LUCRUM HOLDINGS LIMITED have?

LUCRUM HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for LUCRUM HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-15 with no updates.