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LUCERNA LIMITED

Company number 02906521

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2026 CS01 Confirmation statement made on 9 March 2026 with no updates
View PDF Confirmation statement made on 9 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2026 RP01AP01 Replacement Filing for the appointment of Professor Martin John Millett as a director
View PDF Replacement Filing for the appointment of Professor Martin John Millett as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
04 Jun 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
30 Apr 2025 CS01 Confirmation statement made on 9 March 2025 with no updates
View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 AP03 Appointment of Mrs Natasha Mcenroe as a secretary on 5 April 2024
View PDF Appointment of Mrs Natasha Mcenroe as a secretary on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 TM02 Termination of appointment of Memoria Lewis as a secretary on 5 April 2024
View PDF Termination of appointment of Memoria Lewis as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
10 May 2023 AP01 Appointment of Dr Carol Bell as a director on 27 April 2023
View PDF Appointment of Dr Carol Bell as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 PSC02 Notification of Society of Antiquaries as a person with significant control on 6 April 2016
View PDF Notification of Society of Antiquaries as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2023 PSC07 Cessation of Stephen Lloyd Dunmore as a person with significant control on 27 April 2023
View PDF Cessation of Stephen Lloyd Dunmore as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 CH03 Secretary's details changed for Mrs Memoria Lewis on 3 May 2023
View PDF Secretary's details changed for Mrs Memoria Lewis on 3 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 TM01 Termination of appointment of Stephen Lloyd Dunmore as a director on 27 April 2023
View PDF Termination of appointment of Stephen Lloyd Dunmore as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 TM02 Termination of appointment of Andrew Mcdonald as a secretary on 3 May 2023
View PDF Termination of appointment of Andrew Mcdonald as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 AP03 Appointment of Mrs Memoria Lewis as a secretary on 3 May 2023
View PDF Appointment of Mrs Memoria Lewis as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
30 Jun 2022 TM02 Termination of appointment of John Simon Carl Lewis as a secretary on 29 April 2022
View PDF Termination of appointment of John Simon Carl Lewis as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 AP03 Appointment of Mr Andrew Mcdonald as a secretary on 29 April 2022
View PDF Appointment of Mr Andrew Mcdonald as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 TM01 Termination of appointment of Paul John Drury as a director on 24 June 2021
View PDF Termination of appointment of Paul John Drury as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)