LUCERNA LIMITED
Overview
| Company Name | LUCERNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02906521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCERNA LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is LUCERNA LIMITED located?
| Registered Office Address | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCERNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUCERNA LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for LUCERNA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natasha Mcenroe as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Memoria Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Dr Carol Bell as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Notification of Society of Antiquaries as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Stephen Lloyd Dunmore as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||
Secretary's details changed for Mrs Memoria Lewis on May 03, 2023 | 1 pages | CH03 | ||
Termination of appointment of Stephen Lloyd Dunmore as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mcdonald as a secretary on May 03, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Memoria Lewis as a secretary on May 03, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Termination of appointment of John Simon Carl Lewis as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Appointment of Mr Andrew Mcdonald as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Drury as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Appointment of Professor Martin Millett as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LUCERNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCENROE, Natasha | Secretary | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | 327819450001 | |||||||
| BELL, Carol, Dr | Director | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | United Kingdom | British | 85508950001 | |||||
| MILLETT, Martin, Professor | Director | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | England | British | 290460500001 | |||||
| EVANS, David Morgan | Secretary | 24 Avenue South KT5 8PJ Surbiton Surrey | British | 38486770001 | ||||||
| GAIMSTER, David Richard Michael | Secretary | 58 Troughton Road SE7 7QQ London | British | 101643990001 | ||||||
| LEWIS, John Simon Carl | Secretary | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | 159104910001 | |||||||
| LEWIS, Memoria | Secretary | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | 308796970001 | |||||||
| MCDONALD, Andrew | Secretary | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | 297499660001 | |||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ANDREWS, Gillian Margaret | Director | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | England | British | 45259600001 | |||||
| CHERRY, John | Director | 58 Lancaster Road N4 4PT London | United Kingdom | British | 36887610001 | |||||
| DRURY, Paul John | Director | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | England | British | 249128350001 | |||||
| DUNMORE, Stephen Lloyd | Director | Pages Hill N10 1EH London 37 England | United Kingdom | British | 126893130002 | |||||
| EMERY, Anthony | Director | Biddestone SN14 7DG Nr Chippenham Willow House Wiltshire | United Kingdom | British | 129948830001 | |||||
| HASSALL, Tom Grafton | Director | 42 Rewley Road OX1 2RQ Oxford Oxfordshire | United Kingdom | British | 66311640001 | |||||
| JOHNSON, John Stephen, Dr | Director | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | United Kingdom | British | 134320790001 | |||||
| MILES, James | Director | 5 Compton Court Upper Edgeborough Ro GU1 2DJ Guildford Surrey | United Kingdom | British | 111124820001 | |||||
| MILLETT, Martin John, Prof | Director | 32 Halifax Road CB4 3PX Cambridge Cambridgeshire | United Kingdom | British | 101707160001 | |||||
| RENN, Derek Frank | Director | 7 Burrows Close Great Bookham KT23 3HB Leatherhead Surrey | England | British | 23933180001 | |||||
| WAINWRIGHT, Geoffrey John, Professor | Director | 13 Park Cottages Crown Road TW1 3EQ Twickenham London | British | 72888200001 | ||||||
| WILLIAMS, Martin Blue Macintosh | Director | 28 Clareville Grove SW7 5AS London | British | 8860700001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of LUCERNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Lloyd Dunmore | Apr 06, 2016 | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stephen Johnson | Apr 06, 2016 | Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Society Of Antiquaries | Apr 06, 2016 | Piccadilly W1J 0BE London Burlington House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0