Lucrum Holdings Limited

Active04652869 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Max Eliot Davidson
Christopher Francis Dymond
Accounts type
Micro entity
Region
Greater London
Address
1146 High Road
London
N20 0RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2003
British
Director · Appointed 25 June 2003
British
Born December 1971 (54)
Director · Appointed 25 June 2003
British
Born January 1961 (65)
Officer history (3 former)
31 May 2005
Resigned Walker, Samuel Andrew as Director
25 June 2003
Appointed Carter, Michael Frederick as Secretary
25 June 2003
Appointed Davidson, Max Eliot as Director
25 June 2003
Appointed Dymond, Christopher Francis as Director
25 June 2003
Appointed Walker, Samuel Andrew as Director
25 June 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
25 June 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
30 January 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
30 January 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 December 2025
Owns 25–50% of shares
British
Born December 1971 (54)
Individual · Notified 30 January 2017
Owns 50–75% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£92,083
Employees
3
Debt Ratio
44%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £214,140 £162,673 £147,172 £110,602 £92,083
Balance sheet detail
20252024202320222021
Fixed Assets£163,333£163,333£164,261£165,489£2,101
Current Assets£651£3,435£20,112£58,439£302,685
Cash£168,782
Creditors (< 1 year)£59,044£39,026£13,868£25,367£47,754
Creditors (> 1 year)£12,857£17,140£23,333£35,888£42,892
Net Current Assets(£58,393)(£35,591)£6,244£33,072£254,931
Net Assets£92,083£110,602£147,172£162,673£214,140
Shareholder Funds£92,083£110,602£147,172£162,673£214,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates15 January 2026
18 December 2025Notification of a person with significant control
8 December 2025Micro company accounts30 June 2025
15 January 2025Confirmation statement with no updates15 January 2025
27 November 2024Micro company accounts30 June 2024
Show all recent filings

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