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Lucra Mortgages Limited

Lucra Mortgages Limited is an active company incorporated on 31 March 2021 with the registered office located in Chippenham, Gloucestershire. Lucra Mortgages Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306132
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Space 365 Tormarton Road
Marshfield
SN14 8SR
United Kingdom
Address changed on 15 Jun 2023 (2 years 3 months ago)
Previous address was C/O Milsted Langdon Llp House 35 New Broad Street House New Broad Street London EC2M 1NH
Telephone
01225 970830
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in Scotland • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Areti Mortgages Limited
Neil Catley and Darren James Sharpe are mutual people.
Active
Tadd Executive Lettings Limited
Mr Benjamin Andrew Tadd is a mutual person.
Dissolved
Brands
Lucra Mortgages
Lucra Mortgages is a brokerage that offers mortgage advice tailored to individual needs.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180.42K
Increased by £137.09K (+316%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£251.62K
Decreased by £96.66K (-28%)
Total Liabilities
-£134.68K
Decreased by £31.03K (-19%)
Net Assets
£116.94K
Decreased by £65.64K (-36%)
Debt Ratio (%)
54%
Increased by 5.95% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Accounting Period Shortened
5 Months Ago on 1 Apr 2025
Mr Ian Robert Mcgrail Appointed
5 Months Ago on 21 Mar 2025
Michael Paul Aldridge Resigned
5 Months Ago on 21 Mar 2025
First Mortgage Direct Limited (PSC) Appointed
5 Months Ago on 21 Mar 2025
Benjamin Andrew Tadd (PSC) Resigned
5 Months Ago on 21 Mar 2025
Michael Paul Aldridge (PSC) Resigned
5 Months Ago on 21 Mar 2025
Own Shares Purchased
7 Months Ago on 23 Jan 2025
Shares Cancelled
8 Months Ago on 7 Jan 2025
Michael Paul Aldridge (PSC) Appointed
8 Months Ago on 20 Dec 2024
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 1 Apr 2025
Cessation of Benjamin Andrew Tadd as a person with significant control on 21 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Ian Robert Mcgrail as a director on 21 March 2025
Submitted on 1 Apr 2025
Notification of First Mortgage Direct Limited as a person with significant control on 21 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael Paul Aldridge as a director on 21 March 2025
Submitted on 1 Apr 2025
Cessation of Michael Paul Aldridge as a person with significant control on 21 March 2025
Submitted on 1 Apr 2025
Repayment History
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