LUCERNE HOLDINGS LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
LUCERNE HOLDINGS LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
LUCERNE HOLDINGS LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: 10792898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LUCERNE HOLDINGS LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: 10792898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LUCERNE HOLDINGS LIMITED - DROITWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROD MOUNTAIN | Jun 1955 | British | Director | 2017-05-30 | CURRENT |
| MRS INGRID ELIZABETH MOUNTAIN | Dec 1955 | American | Director | 2018-06-01 | CURRENT |
| MR THOMAS JAMES STUART MCGUFFIE | Aug 1961 | British | Director | 2018-06-01 | CURRENT |
| MR FRANK DAVID HARVEY | Mar 1963 | British | Director | 2018-06-01 | CURRENT |
| MR JONATHAN LLOYD CLIFFORD - SMITH | Apr 1958 | British | Director | 2018-06-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eco-Economix Limited | 2022-01-31 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rod Mountain | 2017-05-30 - 2022-01-31 | 6/1955 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUCERNE_HOLDINGS_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £354,901 Cash £95,889 equity |
| LUCERNE_HOLDINGS_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £-3,006 equity |
| LUCERNE_HOLDINGS_LIMITED - Accounts | 2021-03-24 | 31-05-2020 | £997 Cash |
| Dormant Company Accounts - LUCERNE HOLDINGS LIMITED | 2020-02-11 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - LUCERNE HOLDINGS LIMITED | 2019-01-29 | 31-05-2018 | £1 Cash £1 equity |