Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Lucraft Secretarial Limited
- Incorporated
- 15 May 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Robert James BothwellGuy Michael Butterworth
- Accounts type
- Dormant
- Region
- South East
- Address
- 19 New RoadBrightonBN1 1UF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2006
Also at Truleigh Manor Firework Company Limited (proposed for strike-off), Income Data Stream Limited, LHD Advisory Ltd · more companies
British
Born May 1967 (59)
Officer history (6 former)
1 June 2020
Resigned Ford, Christopher John as Secretary
1 June 2020
1 December 2015
16 July 2013
Resigned Everest, Philip James as Director
30 April 2009
Appointed Ford, Christopher John as Secretary
30 April 2009
30 April 2009
15 May 2006
15 May 2006
Appointed Everest, Philip James as Director
15 May 2006
15 May 2006
15 May 2006
15 May 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert James Bothwell
Individual · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
1 June 2020
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 6 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 6 January 2025 | Change of details for a person with significant control | |||
| 6 December 2024 | Accounts for a dormant company | 31 May 2024 |
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