LUCERNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LUCERNE HOLDINGS LIMITED
COMPANY NUMBER
10792898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2017
(7 years and 5 months old)
WEBSITE
eco-economix.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 9AY
The Oakley
Kidderminster Road
DROITWICH
WR9 9AY
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 |
|---|---|---|
| LUCERNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUCERNE BASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCERNE HOLDINGS 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 LUCERNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCERNE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2017 - Present (7 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCERNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUCERNE BASING LIMITED | Active - Accounts Filed | View Report |
| LUCERNE DEREHAM LIMITED | Non-Trading | View Report |
| LUCERNE PARK FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 28/06/2018 | New Board Member Jonathan Lloyd Clifford - Smith (919781437) Appointed |
| 27/06/2018 | New Board Member Frank David Harvey (908705567) Appointed |
| 27/06/2018 | New Board Member Thomas James Stuart McGuffie (918284695) Appointed |
| 27/06/2018 | New Board Member Ingrid Elizabeth Mountain (916662029) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
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