okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LUCERNA LIMITED

Register to unlock more data on OkredoRegister

LUCERNA LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02906521

Incorporation date

09/03/1994

Size

Small

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

Registered address

Society Of Antiquaries Of London, Burlington House, Piccadilly, London W1J 0BECopy
copy info iconCopy
See on map
Latest events (Record since 09/03/1994)
dot icon18/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon17/03/2026
Replacement Filing for the appointment of Professor Martin John Millett as a director
View PDF (3 pages)
dot icon07/02/2026
Accounts for a small company made up to 2025-03-31
View PDF (14 pages)
dot icon04/06/2025
Accounts for a small company made up to 2024-03-31
View PDF (14 pages)
dot icon30/04/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon03/10/2024
Termination of appointment of Memoria Lewis as a secretary on 2024-04-05
View PDF (1 pages)
dot icon03/10/2024
Appointment of Mrs Natasha Mcenroe as a secretary on 2024-04-05
View PDF (2 pages)
dot icon29/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (14 pages)
dot icon10/05/2023
Appointment of Dr Carol Bell as a director on 2023-04-27
View PDF (2 pages)
dot icon09/05/2023
Appointment of Mrs Memoria Lewis as a secretary on 2023-05-03
View PDF (2 pages)
dot icon09/05/2023
Termination of appointment of Andrew Mcdonald as a secretary on 2023-05-03
View PDF (1 pages)
dot icon09/05/2023
Termination of appointment of Stephen Lloyd Dunmore as a director on 2023-04-27
View PDF (1 pages)
dot icon09/05/2023
Secretary's details changed for Mrs Memoria Lewis on 2023-05-03
View PDF (1 pages)
dot icon09/05/2023
Cessation of Stephen Lloyd Dunmore as a person with significant control on 2023-04-27
View PDF (1 pages)
dot icon09/05/2023
Notification of Society of Antiquaries as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/05/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon18/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (14 pages)
dot icon30/06/2022
Termination of appointment of John Simon Carl Lewis as a secretary on 2022-04-29
View PDF (1 pages)
dot icon30/06/2022
Appointment of Mr Andrew Mcdonald as a secretary on 2022-04-29
View PDF (2 pages)
dot icon25/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (14 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon13/12/2021
Termination of appointment of Paul John Drury as a director on 2021-06-24
View PDF (1 pages)
dot icon13/12/2021
Appointment of Professor Martin Millett as a director on 2021-06-24
View PDF (3 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon26/02/2021
Accounts for a small company made up to 2020-03-31
View PDF (13 pages)
dot icon15/05/2020
Director's details changed for Mr Stephen Lloyd Dunmore on 2020-05-15
View PDF (2 pages)
dot icon15/05/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon05/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (13 pages)
dot icon20/03/2019
Cessation of John Stephen Johnson as a person with significant control on 2018-03-31
View PDF (1 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon07/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (13 pages)
dot icon06/08/2018
Appointment of Mr Paul John Drury as a director on 2018-04-26
View PDF (2 pages)
dot icon06/08/2018
Termination of appointment of Gillian Margaret Andrews as a director on 2018-07-26
View PDF (1 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon06/11/2017
Full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon28/04/2017
Appointment of Mrs Gillian Margaret Andrews as a director on 2017-04-27
View PDF (2 pages)
dot icon28/04/2017
Termination of appointment of John Stephen Johnson as a director on 2017-04-27
View PDF (1 pages)
dot icon20/04/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon03/11/2016
Full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon25/04/2016
Annual return made up to 2016-03-09 no member list
View PDF (3 pages)
dot icon06/11/2015
Full accounts made up to 2015-03-31
View PDF (8 pages)
dot icon01/05/2015
Annual return made up to 2015-03-09 no member list
View PDF (3 pages)
dot icon24/10/2014
Full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon19/05/2014
Resolutions
View PDF (7 pages)
dot icon03/04/2014
Annual return made up to 2014-03-09 no member list
View PDF (3 pages)
dot icon06/11/2013
Full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon14/06/2013
Appointment of Mr Stephen Lloyd Dunmore as a director
View PDF (2 pages)
dot icon14/06/2013
Termination of appointment of Anthony Emery as a director
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-03-09 no member list
View PDF (3 pages)
dot icon06/11/2012
Full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon30/04/2012
Annual return made up to 2012-03-09 no member list
View PDF (3 pages)
dot icon27/07/2011
Termination of appointment of Martin Millett as a director
View PDF (1 pages)
dot icon27/07/2011
Appointment of Dr John Stephen Johnson as a director
View PDF (2 pages)
dot icon21/07/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
View PDF (1 pages)
dot icon19/05/2011
Full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon06/04/2011
Annual return made up to 2011-03-09 no member list
View PDF (3 pages)
dot icon05/04/2011
Appointment of Mr John Simon Carl Lewis as a secretary
View PDF (1 pages)
dot icon05/04/2011
Termination of appointment of David Gaimster as a secretary
View PDF (1 pages)
dot icon23/04/2010
Annual return made up to 2010-03-09 no member list
View PDF (4 pages)
dot icon22/04/2010
Termination of appointment of James Miles as a director
View PDF (1 pages)
dot icon22/04/2010
Director's details changed for James Miles on 2010-03-06
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Anthony Emery on 2010-03-09
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Prof Martin John Millett on 2010-03-06
View PDF (2 pages)
dot icon19/04/2010
Full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/04/2009
Annual return made up to 09/03/09
View PDF (3 pages)
dot icon19/02/2009
Full accounts made up to 2008-09-30
View PDF (8 pages)
dot icon25/04/2008
Director appointed prof martin millett
View PDF (2 pages)
dot icon25/04/2008
Appointment terminated director geoffrey wainwright
View PDF (1 pages)
dot icon25/04/2008
Director appointed anthony emery
View PDF (2 pages)
dot icon21/04/2008
Full accounts made up to 2007-09-30
View PDF (8 pages)
dot icon07/04/2008
Annual return made up to 09/03/08
View PDF (2 pages)
dot icon02/08/2007
Full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon21/04/2007
Annual return made up to 09/03/07
View PDF (4 pages)
dot icon07/06/2006
Full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon06/03/2006
Annual return made up to 09/03/06
View PDF (4 pages)
dot icon02/03/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
Director resigned
View PDF (1 pages)
dot icon12/04/2005
Annual return made up to 09/03/05
View PDF (4 pages)
dot icon14/02/2005
Full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon31/03/2004
New secretary appointed
View PDF (1 pages)
dot icon22/03/2004
Annual return made up to 09/03/04
View PDF (4 pages)
dot icon22/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
Full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon04/03/2003
Annual return made up to 09/03/03
View PDF (4 pages)
dot icon12/02/2003
Full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon20/03/2002
Annual return made up to 09/03/02
View PDF (3 pages)
dot icon08/02/2002
Full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon08/02/2002
Director resigned
View PDF (1 pages)
dot icon08/02/2002
New director appointed
View PDF (2 pages)
dot icon29/08/2001
Annual return made up to 09/03/01
View PDF (3 pages)
dot icon16/08/2001
Full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon12/02/2001
Director resigned
View PDF (1 pages)
dot icon26/10/2000
New director appointed
View PDF (2 pages)
dot icon12/07/2000
Annual return made up to 09/03/00
View PDF (4 pages)
dot icon16/06/2000
Annual return made up to 09/03/99
View PDF (4 pages)
dot icon23/01/2000
Full accounts made up to 1999-09-30
View PDF (7 pages)
dot icon11/02/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon04/01/1999
Annual return made up to 09/03/98
View PDF (4 pages)
dot icon02/11/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon20/10/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
View PDF (1 pages)
dot icon21/01/1998
Annual return made up to 09/03/97
View PDF (4 pages)
dot icon04/11/1997
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon03/11/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon20/05/1996
Annual return made up to 09/03/96
View PDF (4 pages)
dot icon13/10/1995
Full accounts made up to 1994-12-31
View PDF (7 pages)
dot icon07/03/1995
Annual return made up to 09/03/95
View PDF (4 pages)
dot icon08/05/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon18/04/1994
New director appointed
View PDF (0 pages)
dot icon18/04/1994
New director appointed
View PDF (0 pages)
dot icon08/04/1994
New secretary appointed;director resigned
View PDF (0 pages)
dot icon08/04/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon09/03/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LUCERNA LIMITED has not submitted financial statements

LUCERNA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LUCERNA LIMITED

LUCERNA LIMITED is an(a) Active company incorporated on 09/03/1994 with the registered office located at Society Of Antiquaries Of London, Burlington House, Piccadilly, London W1J 0BE. 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 LIMITED?

toggle

LUCERNA LIMITED is currently Active. It was registered on 09/03/1994 .

Where is LUCERNA LIMITED located?

toggle

LUCERNA LIMITED is registered at Society Of Antiquaries Of London, Burlington House, Piccadilly, London W1J 0BE.

What does LUCERNA LIMITED do?

toggle

LUCERNA LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for LUCERNA LIMITED?

toggle

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with no updates.