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Company Information for

LUCRUM MANAGEMENT LTD

BELFAST, NORTHERN IRELAND, BT2,
Company Registration Number
NI048078
Private Limited Company
Dissolved

Dissolved 2017-03-06

Company Overview

About Lucrum Management Ltd
LUCRUM MANAGEMENT LTD was founded on 2003-09-30 and had its registered office in Belfast. The company was dissolved on the 2017-03-06 and is no longer trading or active.

Key Data
Company Name
LUCRUM MANAGEMENT LTD
 
Legal Registered Office
BELFAST
NORTHERN IRELAND
 
Filing Information
Company Number NI048078
Date formed 2003-09-30
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-05
Date Dissolved 2017-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:05:22
Primary Source:Companies House
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Companies with same name LUCRUM MANAGEMENT LTD
The following companies were found which have the same name as LUCRUM MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCRUM MANAGEMENT PARTNERS LLC Delaware Unknown
LUCRUM MANAGEMENT LLC 30 N Gould St Ste 12032 Sheridan WY 82801 Active Company formed on the 2021-02-25
LUCRUM MANAGEMENT GROUP LTD 25 ULVERSTON DRIVE SKELMERSDALE WN8 6HL Active Company formed on the 2022-03-22

Company Officers of LUCRUM MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARY ELAINE KNOX
Company Secretary 2003-09-30
GORDON JOHN KNOX
Director 2003-09-30
MARY ELAINE KNOX
Director 2003-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-064.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2016-08-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003190,PR100825
2016-05-114.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/03/2016
2015-05-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100825,PR003190
2015-03-164.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-03-16VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-16LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 5 STORMONT WOOD BELFAST BT4 3JZ
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 9000
2014-10-08AR0130/09/14 FULL LIST
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-13AR0130/09/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE KNOX / 11/11/2013
2013-06-17SH0128/03/13 STATEMENT OF CAPITAL GBP 9000
2013-06-14AA05/04/13 TOTAL EXEMPTION SMALL
2012-12-13AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE KNOX / 04/10/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN KNOX / 04/10/2012
2011-12-07AR0130/09/11 FULL LIST
2011-11-01AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
2011-01-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-26AR0130/09/10 FULL LIST
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-23AR0130/09/09 NO CHANGES
2010-02-15AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-19402(NI)PARS RE MORTAGE
2009-02-18AC(NI)05/04/08 ANNUAL ACCTS
2008-10-29371S(NI)30/09/08 ANNUAL RETURN SHUTTLE
2008-02-09AC(NI)05/04/07 ANNUAL ACCTS
2007-10-16371S(NI)30/09/07 ANNUAL RETURN SHUTTLE
2007-10-04411A(NI)MORTGAGE SATISFACTION
2007-10-04411A(NI)MORTGAGE SATISFACTION
2007-08-20402R(NI)0000
2007-06-27295(NI)CHANGE IN SIT REG ADD
2007-02-07AC(NI)05/04/06 ANNUAL ACCTS
2006-11-28371S(NI)30/09/06 ANNUAL RETURN SHUTTLE
2005-07-21402(NI)PARS RE MORTAGE
2005-07-21402(NI)PARS RE MORTAGE
2005-07-19AC(NI)05/04/05 ANNUAL ACCTS
2005-03-21402R(NI)0000
2004-12-23402(NI)PARS RE MORTAGE
2004-12-23402R(NI)0000
2004-10-28371S(NI)30/09/04 ANNUAL RETURN SHUTTLE
2004-08-05RES(NI)SPECIAL/EXTRA RESOLUTION
2004-08-05UDM+A(NI)UPDATED MEM AND ARTS
2004-08-05G98-2(NI)RETURN OF ALLOT OF SHARES
2004-08-05G98-2(NI)RETURN OF ALLOT OF SHARES
2004-08-04233(NI)CHANGE OF ARD
2003-10-14296(NI)CHANGE OF DIRS/SEC
2003-09-30MISCCERTIFICATE OF INCORPORATION
2003-09-30G21(NI)PARS RE DIRS/SIT REG OFF
2003-09-30G23(NI)DECLN COMPLNCE REG NEW CO
2003-09-30ARTS(NI)ARTICLES
2003-09-30MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LUCRUM MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-13
Resolutions for Winding-up2015-03-13
Meetings of Creditors2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against LUCRUM MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE EXECUTED ON 02 SEPTEMBER 2011 2011-09-02 Outstanding ULSTER BANK
MORTGAGE AND CHARGE 2010-07-08 Outstanding ULSTER BANK
MORTGAGE OR CHARGE 2009-08-17 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-08-20 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-07-21 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-07-21 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-03-21 Outstanding CAPITAL HOME LOANS LIMITED
SOLICITORS LETTER OF UNDERTAKING 2004-12-09 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2004-12-09 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCRUM MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of LUCRUM MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUCRUM MANAGEMENT LTD
Trademarks
We have not found any records of LUCRUM MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCRUM MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LUCRUM MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LUCRUM MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLUCRUM MANAGEMENT LTDEvent Date2015-03-10
James B Kennedy , 22 Lower Windsor Avenue, Belfast BT9 7DW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUCRUM MANAGEMENT LTDEvent Date2015-03-10
NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Special Resolution Of At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at 22 Lower Windsor Avenue, Belfast on 10 March 2015 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company
 
Initiating party Event TypeMeetings of Creditors
Defending partyLUCRUM MANAGEMENT LTDEvent Date
IN THE MATTER OF THE INSOLVENCY ORDER 1989 Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of the creditors of the above-named Company will be held at the offices of James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast, BT9 7DW , on Tuesday 10th March 2015 at 11.30 am for the purposes mentioned in Articles 85 to 87 of the ( Northern Ireland) Order 1989 . A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co, at 22 Lower Windsor Avenue, Belfast on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast no later than 12.00 noon on Monday 9th March 2015. Dated this 25th day of February 2015 By Order of the Board Gordon Knox : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCRUM MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCRUM MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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