Lucre Marketing Limited

In liquidation05190563 Private limited company
Incorporated
27 July 2004 (22 years)
Industry
Media representation services (73120)
Accounts type
Total exemption full
Region
Yorkshire
Address
Premier House
Bradford Road
Cleckheaton
BD19 3TT

Filing status

Accounts due
30 December 2025
Last accounts
31 March 2024
Conf. stmt due
10 August 2026
Last conf. stmt
27 July 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2005
British
Director · Appointed 11 January 2005
British
Born August 1965 (61)
Director · Appointed 11 January 2005
British
Born June 1975 (51)
Officer history (7 former)
21 November 2025
Resigned Templer, Rhona Jane as Director
28 June 2024
Appointed Templer, Rhona Jane as Director
6 June 2013
Resigned Hetherington, Sally as Director
19 October 2011
Appointed Hetherington, Sally as Director
11 January 2005
Resigned Dewey, Susan Elizabeth as Secretary
11 January 2005
11 January 2005
Appointed Spyropoulos, Sophia Anna Cleona as Director
11 January 2005
Appointed Spyropoulos, Sophia Anna Cleona as Secretary
11 January 2005
Resigned Ali, Syed Asad as Director
17 August 2004
Appointed Dewey, Susan Elizabeth as Secretary
17 August 2004
Appointed Ali, Syed Asad as Director
17 August 2004
Resigned Pemex Services Limited as Corporate Nominee Director
17 August 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
17 August 2004
Resigned Amersham Services Limited as Corporate Nominee Director
27 July 2004
Appointed Pemex Services Limited as Corporate Nominee Director
27 July 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
27 July 2004
Appointed Amersham Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 6509919
Former controllers (2)
21 May 2021
Ceased Tamarind Brioney Anne Wilson-Flint — Owns 25–50% of shares
21 May 2021
Ceased Sophia Anna Cleona Spyropoulos — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lucre Holdings Limited In liquidationOwns 75–100% of shares
Lucre London Limited In liquidationOwns 75–100% of shares
Lucre Marketing Limited This company In liquidationOwns 75–100% of shares
Lucre Social Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£2,106
Cash
£702
Employees
23
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2021 2023 2024 £642,661 £770,758 £758,651 (£24,765) £2,106
Balance sheet detail
20242023202120212020
Fixed Assets£44,290£52,209£69,816£86,677£96,013
Current Assets£554,946£472,200£1,444,326£1,268,809£1,293,742
Debtors£553,224£427,197£1,438,720£974,812£1,245,406
Cash£702£43,983£5,606£293,997£48,336
Creditors (< 1 year)£570,487£486,978£628,693£416,846£680,454
Creditors (> 1 year)£17,437£52,400£113,802£151,635£48,702
Net Current Assets(£15,541)(£14,778)£815,633£851,963£613,288
Net Assets£2,106(£24,765)£758,651£770,758£642,661
Shareholder Funds£2,106(£24,765)£758,651£770,758£642,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Return of final meeting in a creditors' voluntary winding up

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