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LUCERNE HOLDINGS LIMITED

Company number 10792898

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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 CS01 Confirmation statement made on 26 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Feb 2022 CH01 Director's details changed for Mrs Ingrid Elizabeth Mountain on 22 February 2022
14 Feb 2022 PSC07 Cessation of Rod Mountain as a person with significant control on 31 January 2022
14 Feb 2022 PSC02 Notification of Eco-Economix Limited as a person with significant control on 31 January 2022
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
02 Feb 2021 PSC04 Change of details for Mr Rod Mountain as a person with significant control on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Rod Mountain on 2 February 2021
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,000
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,000
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,000
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,000
12 Dec 2019 PSC04 Change of details for Mr Rod Mountain as a person with significant control on 31 October 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,000
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The shares rights and privileges 31/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018