LUCERNA INVESTMENTS LTD

Key Data

Status

Active

Company No.

09257803

Incorporation date

10/10/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2014)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

30/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

17/11/2023

Secretary's details changed for Northwestern Management Services Limited on 2023-11-17

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (5 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

19/01/2023

Amended total exemption full accounts made up to 2021-10-31

View PDF (15 pages)

27/10/2022

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 2022-10-27

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

12/11/2021

Amended total exemption full accounts made up to 2020-10-31

View PDF (14 pages)

31/08/2021

Secretary's details changed for Northwestern Management Services Limited on 2021-04-20

View PDF (1 pages)

31/08/2021

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 2021-08-31

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

11/11/2018

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 2018-11-11

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

24/01/2018

Notification of Filip Cernak as a person with significant control on 2018-01-11

View PDF (2 pages)

24/01/2018

Cessation of Lucerna Holdings Ltd as a person with significant control on 2018-01-11

View PDF (1 pages)

24/01/2018

Notification of Ludovit Cernak as a person with significant control on 2018-01-11

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

30/09/2016

Registered office address changed from 133 Houndsditch London EC3A 7DX to New London House 6 London Street London EC3R 7LP on 2016-09-30

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

20/09/2016

Total exemption full accounts made up to 2015-10-31

View PDF (9 pages)

07/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2015

Appointment of Filip Cernak as a director on 2015-09-02

View PDF (2 pages)

21/10/2015

Appointment of Ludovit Cernak as a director on 2015-09-02

View PDF (2 pages)

20/10/2015

Termination of appointment of Tina Jong as a director on 2015-10-20

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

14/10/2015

Appointment of Tina Jong as a director on 2015-09-02

View PDF (2 pages)

14/10/2015

Termination of appointment of Ludovit Cernak as a director on 2015-10-09

View PDF (1 pages)

14/10/2015

Termination of appointment of Filip Cernak as a director on 2015-10-09

View PDF (1 pages)

03/09/2015

Appointment of Filip Cernak as a director on 2015-09-02

View PDF (2 pages)

03/09/2015

Appointment of Ludovit Cernak as a director on 2015-09-02

View PDF (2 pages)

02/09/2015

Termination of appointment of Tina Jong as a director on 2015-09-02

View PDF (1 pages)

27/10/2014

Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 133 Houndsditch London EC3A 7DX on 2014-10-27

View PDF (1 pages)

27/10/2014

Certificate of change of name

View PDF (3 pages)

10/10/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
97.00
-
0.00
-
-

2022
0
31.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jong, Tina	Director	10/10/2014 - 02/09/2015	-
NORTHWESTERN MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/10/2014 - Present	439
Jong, Tina	Director	02/09/2015 - 20/10/2015	-
Cernak, Ludovit	Director	02/09/2015 - 09/10/2015	2
Cernak, Filip	Director	02/09/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUCERNA INVESTMENTS LTD

LUCERNA INVESTMENTS LTD is an(a) Active company incorporated on 10/10/2014 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCERNA INVESTMENTS LTD?

LUCERNA INVESTMENTS LTD is currently Active. It was registered on 10/10/2014 .

Where is LUCERNA INVESTMENTS LTD located?

LUCERNA INVESTMENTS LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does LUCERNA INVESTMENTS LTD do?

LUCERNA INVESTMENTS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LUCERNA INVESTMENTS LTD?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.