LUCERNA PARTNERS LIMITED

Key Data

Status

Active

Company No.

08347324

Incorporation date

04/01/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2013)

20/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

30/09/2025

Registered office address changed from Mercury House 19-21 Chapel Street Marlow SL7 3HN England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-09-30

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

01/08/2023

Change of details for Ms Regina Finn as a person with significant control on 2023-03-31

View PDF (2 pages)

01/08/2023

Cessation of Simon Louis Less as a person with significant control on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon Louis Less as a director on 2023-08-01

View PDF (1 pages)

26/07/2023

Registered office address changed from The Tower Cottage Harrow Park Harrow Middlesex HA1 3JE to Mercury House 19-21 Chapel Street Marlow SL7 3HN on 2023-07-26

View PDF (1 pages)

16/01/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

18/01/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

02/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (8 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

01/02/2015

Director's details changed for Dr Heather Julie Clayton on 2014-02-28

View PDF (2 pages)

01/02/2015

Director's details changed for Dr Simon Louis Less on 2014-02-28

View PDF (2 pages)

23/06/2014

Registered office address changed from 52 Quoitings Drive Marlow SL7 2PE on 2014-06-23

View PDF (1 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/04/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

10/11/2013

Appointment of Ms Regina Finn as a director

View PDF (2 pages)

10/11/2013

Termination of appointment of Timothy Keyworth as a director

View PDF (1 pages)

04/01/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUCERNA PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
442.78K
-
0.00
-
-

2022
3
406.58K
-
0.00
-
-

2022
3
406.58K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

406.58K £-8.18 % *

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
Keyworth, Timothy Francis	Director	04/01/2013 - 10/11/2013	4
Mrs Heather Julie Clayton	Director	04/01/2013 - Present	4
Dr Simon Louis Less	Director	04/01/2013 - 01/08/2023	-
Finn, Regina	Director	10/11/2013 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LUCERNA PARTNERS LIMITED

LUCERNA PARTNERS LIMITED is an(a) Active company incorporated on 04/01/2013 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCERNA PARTNERS LIMITED?

LUCERNA PARTNERS LIMITED is currently Active. It was registered on 04/01/2013 .

Where is LUCERNA PARTNERS LIMITED located?

LUCERNA PARTNERS LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does LUCERNA PARTNERS LIMITED do?

LUCERNA PARTNERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LUCERNA PARTNERS LIMITED have?

LUCERNA PARTNERS LIMITED had 3 employees in 2022.

What is the latest filing for LUCERNA PARTNERS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-10 with no updates.