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Company · London

Lucra Asset Management LTD

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lucra Asset Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Simon Alan Smith 2023-2025 Director View profile
  2. Richard Garrod 2020-2021 Director View profile
  3. Andrew Thompson 2020-2022 Director View profile
  4. Geoffrey Brooks 2020-2022 Director View profile
  5. Alain Robert Richardt 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
05/12/2018
Registered office
London

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alain Robert Richardt ceased 2020-01-07
    25-50% shares, 25-50% voting, appoints directors · notified 2018-12-05
  • Charles Jefferis Woodburn Benson ceased 2022-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2018-12-05
  • Geoffrey Brooks ceased 2022-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30 - confirmed: also a director of this company
  • Andrew Thompson ceased 2022-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30 - confirmed: also a director of this company
  • Richard Garrod ceased 2022-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30
  • Richard Garrod ceased 2025-06-13
    50-75% shares, 50-75% voting, appoints directors · notified 2022-12-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lucra Asset Management LTD is controlled by Alain Robert Richardt
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-05, ceased 2020-01-07 · source: Companies House PSC register

Ultimately controlled by Alain Robert Richardt.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£299,615
Total assets
£299,615
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.2y median 5.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 27Construction 8Business services 3Dormant 3Other services 3Property 2Agriculture 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11713919
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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