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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
Due Soon
Dated 2 February 2025 (12 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
27 Bruton Place
London
W1J 6NQ
England
Address changed on 9 Apr 2024 (1 year 9 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
07516 738315
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance • Swedish • Lives in UK • 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
Tila London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lahiru Sampath Jayasekara, Magnus Anders Henrik Rausing, and 1 more are mutual people.
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Magnus Anders Henrik Rausing is a mutual person.
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Magnus Anders Henrik Rausing is a mutual person.
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Magnus Anders Henrik Rausing is a mutual person.
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BFK 004 Ltd
Magnus Anders Henrik Rausing is a mutual person.
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BFK Sub Limited
Magnus Anders Henrik Rausing is a mutual person.
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BFK 001 Ltd
Magnus Anders Henrik Rausing is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.57K
Increased by £25.57K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£159.98K
Decreased by £127.49K (-44%)
Total Liabilities
-£420.44K
Increased by £17.31K (+4%)
Net Assets
-£260.46K
Decreased by £144.79K (+125%)
Debt Ratio (%)
263%
Increased by 122.57% (+87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Ian Gerald Patrick Wace Resigned
11 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Dec 2024
Mr Lahiru Jayasekara Appointed
1 Year 9 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Apr 2024
Mr Peter Svennilson Appointed
1 Year 10 Months Ago on 27 Mar 2024
Timothy Nicolas Jefferies (PSC) Resigned
1 Year 10 Months Ago on 27 Mar 2024
Lahiru Sampath Jayasekara (PSC) Resigned
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Registration of charge 138877000002, created on 25 November 2025
Submitted on 12 Dec 2025
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
Cessation of Timothy Nicolas Jefferies 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
Repayment History
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