LUCERNA LIMITED
Active - Accounts Filed
General Information
NAME
LUCERNA LIMITED
COMPANY NUMBER
02906521
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
09/03/1994
(30 years and 8 months old)
WEBSITE
www.lucernapartners.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0BE
Telephone: 02071935912
TPS: No
Burlington House
Piccadilly
London
W1J 0BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Memoria Lewis (930879697) has left the board |
| 07/10/2024 | New Company Secretary Natasha McEnroe (932781945) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2021 - Present (3 years and 4 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
05/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
09/03/1994 - 04/05/2000 (6 years and 1 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Memoria Lewis (930879697) has left the board |
| 07/10/2024 | New Company Secretary Natasha McEnroe (932781945) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/05/2023 | New Board Member Carol Bell (908550895) Appointed |
| 11/05/2023 | Andrew McDonald (929749966) has left the board |
| 11/05/2023 | Stephen Lloyd Dunmore (912689313) has left the board |
| 11/05/2023 | New Company Secretary Memoria Lewis (930879697) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 02/07/2022 | New Company Secretary Andrew McDonald (929749966) Appointed |
| 02/07/2022 | John Simon Carl Lewis (915910491) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | Paul John Drury (924912835) has left the board |
| 15/12/2021 | New Board Member Martin Millett (929046050) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 08/08/2018 | Gillian Margaret Andrews (904525960) has left the board |
| 08/08/2018 | New Board Member Paul John Drury (924912835) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 03/05/2017 | John Stephen Johnson (913432079) has left the board |
| 03/05/2017 | New Board Member Gillian Margaret Andrews (904525960) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 08/04/2015 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Accounts filed |
| 18/06/2013 | Anthony Emery (912994883) has left the board |
| 18/06/2013 | New Board Member Stephen Lloyd Dunmore (912689313) Appointed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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