Lucre Holdings Limited

In liquidation06509919 Private limited company
Incorporated
20 February 2008 (18 years)
Previously known as
Gweco 388 Limited (until 25 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Tamarind Brioney Anne Wilson Flint
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
6 March 2026
Last conf. stmt
20 February 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2008
British
Born August 1965 (61)
Wilson Flint, Tamarind Brioney Anne
Secretary · Appointed 16 June 2008
British
Wilson Flint, Tamarind Brioney Anne
Director · Appointed 16 June 2008
British
Born June 1975 (51)
Officer history (5 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
11 March 2009
Resigned Johnson, Adrian as Director
16 June 2008
Appointed Wilson Flint, Tamarind Brioney Anne as Director
16 June 2008
Appointed Johnson, Adrian as Director
16 June 2008
Appointed Spyropoulos, Sophia Anna Cleona as Director
16 June 2008
Appointed Hetherington, Sally as Director
16 June 2008
Appointed Wilson Flint, Tamarind Brioney Anne as Secretary
16 June 2008
Resigned Gweco Secretaries Limited as Corporate Secretary
16 June 2008
Resigned Gweco Directors Limited as Corporate Director
20 February 2008
Appointed Gweco Secretaries Limited as Corporate Secretary
20 February 2008
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14304964
Former controllers (3)
31 March 2023
Ceased Audience Collective Limited — Owns 75–100% of shares
18 June 2021
Ceased Sophia Anna Cleona Spyropoulos — Owns 25–50% of shares
18 June 2021
Ceased Tamarind Brioney Anne Wilson-Flint — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lucre Holdings Limited This company In liquidationOwns 75–100% of shares
Lucre London Limited In liquidationOwns 75–100% of shares
Lucre Marketing Limited 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

Employees
3

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2021 2023 2024 £201 £201 £201 £201 £201
Balance sheet detail
20242023202120212020
Fixed Assets£204£204£204
Debtors£50,078£50,078£1,970,982
Creditors (< 1 year)£50,081£50,081£1,970,985£3£3
Net Current Assets(£3)(£3)(£3)(£3)(£3)
Shareholder Funds£201£201£201£201£201

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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