Lucerna Ltd

About

Registered Number: 02906521
Date of Incorporation: 09/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE

 

Lucerna Ltd was founded on 09 March 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as Lewis, John Simon Carl, Drury, Paul John, Emery, Anthony, Miles, James for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRURY, Paul John 26 April 2018 - 1
EMERY, Anthony 23 April 2008 14 June 2013 1
MILES, James 10 November 2005 21 July 2007 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, John Simon Carl 01 October 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 May 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 05 November 2019
PSC07 - N/A 20 March 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 07 November 2018
AP01 - Appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 06 November 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 24 October 2014
RESOLUTIONS - N/A 19 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 06 November 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
AA01 - Change of accounting reference date 21 July 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 06 April 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AR01 - Annual Return 23 April 2010
TM01 - Termination of appointment of director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 19 February 2009
288a - Notice of appointment of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 14 February 2005
288a - Notice of appointment of directors or secretaries 31 March 2004
363s - Annual Return 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 16 August 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 26 October 2000
363s - Annual Return 12 July 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 23 January 2000
AA - Annual Accounts 11 February 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 02 November 1998
225 - Change of Accounting Reference Date 20 October 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 04 November 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 07 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 May 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
NEWINC - New incorporation documents 09 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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