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Lucore Limited

Lucore Limited is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Lucore Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13887700
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
27 Bruton Place
London
W1J 6NQ
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
07516 738315
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Jan 1991
Director • Chef • British • Lives in England • Born in Apr 1984
Director • Founder & Managing Partner Of TCG • Swedish • Lives in Monaco • Born in Nov 1961
Director • Financier • British • Lives in England • Born in Jan 1963
Tila London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tila London Limited
Magnus Anders Henrik Rausing, Ian Gerald Patrick Wace, and 2 more are mutual people.
Active
Tila Bruton Deli Limited
Magnus Anders Henrik Rausing, Ian Gerald Patrick Wace, and 2 more are mutual people.
Active
Cou Cou Intimates Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Cornstar Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Envision Ent Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Media Store Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
BFK 004 Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
BFK Sub Limited
Magnus Anders Henrik Rausing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£287.47K
Increased by £58.71K (+26%)
Total Liabilities
-£403.13K
Increased by £191.31K (+90%)
Net Assets
-£115.66K
Decreased by £132.6K (-783%)
Debt Ratio (%)
140%
Increased by 47.64% (+51%)
Latest Activity
Ian Gerald Patrick Wace Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Mr Lahiru Jayasekara Appointed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Peter Svennilson Appointed
1 Year 5 Months Ago on 27 Mar 2024
Timothy Nicolas Jefferies (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Lahiru Sampath Jayasekara (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Tila London Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Ian Gerald Patrick Wace Appointed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Ian Gerald Patrick Wace as a director on 4 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Appointment of Mr Lahiru Jayasekara as a director on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 27 Bruton Place London W1J 6NQ on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Peter Svennilson as a director on 27 March 2024
Submitted on 4 Apr 2024
Appointment of Ian Gerald Patrick Wace as a director on 27 March 2024
Submitted on 3 Apr 2024
Notification of Tila London Limited as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Cessation of Lahiru Sampath Jayasekara as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Cessation of Timothy Nicolas Jefferies as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Repayment History
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