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LUCERNA LIMITED

Company number 02906521

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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)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
10 May 2023 AP01 Appointment of Dr Carol Bell as a director on 27 April 2023
09 May 2023 PSC02 Notification of Society of Antiquaries as a person with significant control on 6 April 2016
09 May 2023 PSC07 Cessation of Stephen Lloyd Dunmore as a person with significant control on 27 April 2023
09 May 2023 CH03 Secretary's details changed for Mrs Memoria Lewis on 3 May 2023
09 May 2023 TM01 Termination of appointment of Stephen Lloyd Dunmore as a director on 27 April 2023
09 May 2023 TM02 Termination of appointment of Andrew Mcdonald as a secretary on 3 May 2023
09 May 2023 AP03 Appointment of Mrs Memoria Lewis as a secretary on 3 May 2023
05 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
18 Nov 2022 AA Accounts for a small company made up to 31 March 2022
30 Jun 2022 TM02 Termination of appointment of John Simon Carl Lewis as a secretary on 29 April 2022
30 Jun 2022 AP03 Appointment of Mr Andrew Mcdonald as a secretary on 29 April 2022
25 Mar 2022 AA Accounts for a small company made up to 31 March 2021
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
13 Dec 2021 TM01 Termination of appointment of Paul John Drury as a director on 24 June 2021
13 Dec 2021 AP01 Appointment of Professor Martin Millett as a director on 24 June 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
26 Feb 2021 AA Accounts for a small company made up to 31 March 2020
15 May 2020 CH01 Director's details changed for Mr Stephen Lloyd Dunmore on 15 May 2020
15 May 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
20 Mar 2019 PSC07 Cessation of John Stephen Johnson as a person with significant control on 31 March 2018
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018