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LUCERNA INVESTMENTS LTD

LUCERNA INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCERNA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09257803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCERNA INVESTMENTS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUCERNA INVESTMENTS LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCERNA INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    LUCERNA INVESTMENT LTD.Oct 10, 2014Oct 10, 2014

    What are the latest accounts for LUCERNA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LUCERNA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for LUCERNA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 17, 2025 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 17, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Nov 17, 2023

    		1 pagesCH04

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2021

    		15 pagesAAMD

    Confirmation statement made on Oct 27, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Oct 27, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2020

    		14 pagesAAMD

    Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021

    		1 pagesCH04

    Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Aug 31, 2021

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Registered office address changed from New London House 6 London Street London EC3R 7LP United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Nov 11, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LUCERNA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens,
    Belgravia
    SW1W 0AU London
    52
    United Kingdom
    		Secretary
    Grosvenor Gardens,
    Belgravia
    SW1W 0AU London
    52
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    CERNAK, Filip
    Bukova
    811 02 Bratislava
    8
    Slovakia (Slovak Republic)
    		Director
    Bukova
    811 02 Bratislava
    8
    Slovakia (Slovak Republic)
    		SlovakiaSlovak200661080001
    CERNAK, Ludovit
    Bukova
    811 02 Bratislava
    2808/8
    Slovakia (Slovak Republic)
    		Director
    Bukova
    811 02 Bratislava
    2808/8
    Slovakia (Slovak Republic)
    		SlovakiaSlovak200659870001
    CERNAK, Filip
    Bukova
    811 02 Bratislava
    8
    Slovakia (Slovak Republic)
    		Director
    Bukova
    811 02 Bratislava
    8
    Slovakia (Slovak Republic)
    		SlovakiaSlovak200661080001
    CERNAK, Ludovit
    Bukova
    811 02 Bratislava
    8
    Slovakia (Slovak Republic)
    		Director
    Bukova
    811 02 Bratislava
    8
    Slovakia (Slovak Republic)
    		SlovakiaSlovak200659870001
    JONG, Tina
    Bulls Rd
    2176 Wakeley
    22
    Nsw
    Australia
    		Director
    Bulls Rd
    2176 Wakeley
    22
    Nsw
    Australia
    		AustraliaAustralian191675970001
    JONG, Tina
    Bulls Rd
    2176 Wakeley
    22
    Nsw
    Australia
    		Director
    Bulls Rd
    2176 Wakeley
    22
    Nsw
    Australia
    		AustraliaAustralian191675970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCERNA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ludovit Cernak
    Bukova
    81102 Bratislava
    8
    Slovakia
    		Jan 11, 2018
    Bukova
    81102 Bratislava
    8
    Slovakia
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Filip Cernak
    Bukova
    81102 Bratislava
    8
    Slovak Republic
    		Jan 11, 2018
    Bukova
    81102 Bratislava
    8
    Slovak Republic
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lucerna Holdings Ltd
    Rue De La Perle
    Providence
    00000 Mahe
    Global Gateway 8
    Seychelles
    		Apr 06, 2016
    Rue De La Perle
    Providence
    00000 Mahe
    Global Gateway 8
    Seychelles
    		Yes
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthorityInternational Business Companies Act 1994
    Place RegisteredInternational Business Companies Act 1994
    Registration Number154411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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