Last update: on 08/06/2026
LUCRA TECHNOLOGIES LIMITED
Inactive since 08/04/2025
•13603786
Address
Suite 4c Manchester International Office Centre M22 5WB Styal road
Activity
Other information technology service activities
Incorporation
06/09/2021
Officers
Legal information
LUCRA TECHNOLOGIES LIMITED
Number
13603786
Legal form
Private limited company
Legal situation
other
Activity
LUCRA TECHNOLOGIES LIMITED
Code SIC
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers and representatives
LUCRA TECHNOLOGIES LIMITED
2 officers and representatives
Quality: Director
In office since the : 17/11/2021
Nationality: British
Date of birth: 03/1951
Address: 1-3, Old Mill Road Hunton Bridge WD4 8RD Kings Langley
Quality: Director
In office since the : 06/09/2021
Nationality: Canadian
Date of birth: 12/1990
Address: Suite 4c, Manchester International Office Centre M22 5WB Styal Road
Ultimate beneficial owners
LUCRA TECHNOLOGIES LIMITED
2 ultimate beneficial owners
Vandelay Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 110-112 Lancaster Road EN4 8AL Barnet
Alan Schweber
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Canadian
Address: Suite 4c Manchester International Office Centre M22 5WB Styal Road
Filling history
LUCRA TECHNOLOGIES LIMITED
16 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
08/04/2025
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
08/01/2025
Registered office address changed from 110-112 Lancaster Road Barnet EN4 8AL England to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 15 July 2024
Registered office address changed from 110-112 Lancaster Road Barnet EN4 8AL England to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 15 July 2024
15/07/2024
Statement of affairs
Statement of affairs
15/07/2024
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
15/07/2024
Resolutions
Resolutions
15/07/2024
Confirmation statement made on 4 March 2024 with no updates
Confirmation statement made on 4 March 2024 with no updates
11/03/2024
Confirmation statement made on 4 March 2023 with updates
Confirmation statement made on 4 March 2023 with updates
16/03/2023
Statement of capital following an allotment of shares on 16 November 2022
Statement of capital following an allotment of shares on 16 November 2022
17/11/2022
Notification of Vandelay Holdings Limited as a person with significant control on 13 October 2021
Notification of Vandelay Holdings Limited as a person with significant control on 13 October 2021
21/09/2022
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Annual accounts
LUCRA TECHNOLOGIES LIMITED
2 documents
Total exemption full accounts made up to 31 March 2023
09/11/2023
Micro company accounts made up to 31 March 2022
27/10/2022
Contact informations
LUCRA TECHNOLOGIES LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
Suite 4c Manchester International Office Centre M22 5WB Styal road