- Company Overview for LUCERNA LIMITED (02906521)
- Filing history for LUCERNA LIMITED (02906521)
- People for LUCERNA LIMITED (02906521)
- More for LUCERNA LIMITED (02906521)
| 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) |
|---|---|---|---|
| 04 Jun 2025 | AA | Accounts for a small company made up to 31 March 2024 | |
| 30 Apr 2025 | CS01 | Confirmation statement made on 9 March 2025 with no updates | |
| 03 Oct 2024 | AP03 | Appointment of Mrs Natasha Mcenroe as a secretary on 5 April 2024 | |
| 03 Oct 2024 | TM02 | Termination of appointment of Memoria Lewis as a secretary on 5 April 2024 | |
| 29 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 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 |