opendata.bot
Company number
06509919

LUCRE HOLDINGS LIMITED

Officer · WILSON FLINT, Tamarind Brioney Anne and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 December 2025.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCRE HOLDINGS LIMITED
Company number
06509919
Registered office
PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT · 391 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 February 2008
Status
InLiquidation
Age
18 years
Previous names
GWECO 388 LIMITED (to 25 Mar 2008)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
06 Mar 2026
Confirmation statement — last
20 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 16/06/2008
Active
director
Appointed 16/06/2008
Active
director
Appointed 16/06/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Audience Collective Limited
owns 75–100% of shares
Notified 18/06/2021
Hands Of Time Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2023
Mrs Tamarind Brioney Anne Wilson-Flint
owns 25–50% of shares
Notified 06/04/2016
Ms Sophia Anna Cleona Spyropoulos
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hands Of Time Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2023 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 31/03/2023 Controls 12 companies
Mrs Tamarind Brioney Anne Wilson-Flint
born 06/1975 · United Kingdom owns 25–50% of shares Control ended 18/06/2021 Controls 8 companies
Ms Sophia Anna Cleona Spyropoulos
born 08/1965 · England owns 25–50% of shares Control ended 18/06/2021 Controls 3 companies

Serving officers

secretary Appointed 16/06/2008
director Appointed 16/06/2008
director Appointed 16/06/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Director resigned TEMPLER, Rhona Jane
28/06/2024 Director appointed TEMPLER, Rhona Jane
31/03/2023 Person with significant control ceased Audience Collective Limited
31/03/2023 Person with significant control added Hands Of Time Limited
18/06/2021 Person with significant control ceased Ms Sophia Anna Cleona Spyropoulos
18/06/2021 Person with significant control ceased Mrs Tamarind Brioney Anne Wilson-Flint
18/06/2021 Person with significant control added Audience Collective Limited
06/04/2016 Person with significant control added Ms Sophia Anna Cleona Spyropoulos
06/04/2016 Person with significant control added Mrs Tamarind Brioney Anne Wilson-Flint
06/06/2013 Director resigned HETHERINGTON, Sally
16/09/2010 Charge registered Guarantee & debenture
11/03/2009 Director resigned JOHNSON, Adrian
16/06/2008 Corporate-director resigned GWECO DIRECTORS LIMITED
16/06/2008 Corporate-secretary resigned GWECO SECRETARIES LIMITED
16/06/2008 Director appointed JOHNSON, Adrian
16/06/2008 Director appointed HETHERINGTON, Sally
16/06/2008 Director appointed WILSON FLINT, Tamarind Brioney Anne
16/06/2008 Director appointed SPYROPOULOS, Sophia Anna Cleona
16/06/2008 Secretary appointed WILSON FLINT, Tamarind Brioney Anne
25/03/2008 Registered name changed GWECO 388 LIMITED LUCRE HOLDINGS LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUCRE HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LUCRE HOLDINGS LIMITED?
According to the official registry, the company number of LUCRE HOLDINGS LIMITED is 06509919.
Where is LUCRE HOLDINGS LIMITED registered?
The registered office is PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT.
Who runs LUCRE HOLDINGS LIMITED?
WILSON FLINT, Tamarind Brioney Anne is listed among the officers of LUCRE HOLDINGS LIMITED.
What is the SIC code of LUCRE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LUCRE HOLDINGS LIMITED?
Audience Collective Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LUCRE HOLDINGS LIMITED due?
The next annual accounts are due by 30 December 2025, and the last accounts were made up to 31 March 2024.
Does LUCRE HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LUCRE HOLDINGS LIMITED (06509919)

LUCRE HOLDINGS LIMITED is a private limited company incorporated on 20 February 2008 and registered in the United Kingdom under company number 06509919. Its registered office is at PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 8 active officers are on record , and the person with significant control is Audience Collective Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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