LUCERNA LIMITED - PICCADILLY
| Company Profile | Company Filings |
Overview
LUCERNA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PICCADILLY and has the status: Active.
LUCERNA LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906521. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUCERNA LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906521. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUCERNA LIMITED - PICCADILLY
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOCIETY OF ANTIQUARIES OF LONDON
PICCADILLY
LONDON
W1J 0BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MEMORIA LEWIS | Secretary | 2023-05-03 | CURRENT | ||
| DR CAROL ANNE BELL | Oct 1958 | Welsh | Director | 2023-04-27 | CURRENT |
| PROFESSOR MARTIN MILLETT | Sep 1955 | British | Director | 2021-06-24 | CURRENT |
| MR DAVID RICHARD MICHAEL GAIMSTER | Jan 1962 | British | Secretary | 2004-03-01 UNTIL 2010-10-01 | RESIGNED |
| MR MARTIN BLUE MACINTOSH WILLIAMS | Aug 1946 | British | Director | 1994-03-09 UNTIL 2001-02-02 | RESIGNED |
| DAVID MORGAN EVANS | Mar 1944 | British | Secretary | 1994-03-09 UNTIL 2004-03-01 | RESIGNED |
| MR JOHN SIMON CARL LEWIS | Secretary | 2010-10-01 UNTIL 2022-04-29 | RESIGNED | ||
| MR ANDREW MCDONALD | Secretary | 2022-04-29 UNTIL 2023-05-03 | RESIGNED | ||
| CCS SECRETARIES LIMITED | Nominee Secretary | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
| PROFESSOR GEOFFREY JOHN WAINWRIGHT | Sep 1937 | British | Director | 2001-04-23 UNTIL 2008-04-23 | RESIGNED |
| TOM GRAFTON HASSALL | Dec 1943 | British | Director | 2000-10-12 UNTIL 2005-03-23 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | |
| DEREK FRANK RENN | Feb 1930 | British | Director | 1994-03-09 UNTIL 2001-04-23 | RESIGNED |
| PROF MARTIN JOHN MILLETT | Sep 1955 | British | Director | 2008-04-23 UNTIL 2011-04-23 | RESIGNED |
| JAMES MILES | Dec 1949 | British | Director | 2005-11-10 UNTIL 2007-07-21 | RESIGNED |
| DR JOHN STEPHEN JOHNSON | Jun 1947 | British | Director | 2011-04-23 UNTIL 2017-04-27 | RESIGNED |
| JOHN CHERRY | Aug 1942 | British | Director | 1994-03-09 UNTIL 2000-05-04 | RESIGNED |
| ANTHONY EMERY | Jul 1930 | British | Director | 2008-04-23 UNTIL 2013-06-14 | RESIGNED |
| MR STEPHEN LLOYD DUNMORE | Dec 1948 | British | Director | 2013-06-14 UNTIL 2023-04-27 | RESIGNED |
| MR PAUL JOHN DRURY | Jun 1948 | British | Director | 2018-04-26 UNTIL 2021-06-24 | RESIGNED |
| MRS GILLIAN MARGARET ANDREWS | Apr 1953 | British | Director | 2017-04-27 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Lloyd Dunmore | 2016-04-06 - 2023-04-27 | 12/1948 | Voting rights 25 to 50 percent | |
| Mr John Stephen Johnson | 2016-04-06 - 2018-03-31 | 6/1947 | Voting rights 25 to 50 percent | |
| Society Of Antiquaries | 2016-04-06 | London | Significant influence or control |