LUCERNE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

NI041169

Incorporation date

07/07/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2001)

29/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-05-16 with no updates

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30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

28/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

30/04/2018

Notification of Carole Magee as a person with significant control on 2017-06-19

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

27/04/2018

Cessation of Felix James Magee as a person with significant control on 2017-06-19

View PDF (1 pages)

27/04/2018

Appointment of Mrs Carole Magee as a director on 2017-06-19

View PDF (2 pages)

27/04/2018

Termination of appointment of Felix James Magee as a director on 2017-06-19

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

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31/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

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29/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

29/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

14/01/2014

Registered office address changed from 299 Ormeau Road Belfast BT7 3GG on 2014-01-14

View PDF (1 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-15

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17/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

16/07/2013

Termination of appointment of Denise Cranston as a secretary on 2013-01-31

View PDF (1 pages)

16/07/2013

Termination of appointment of Kenneth Sidney Cranston as a director on 2013-01-31

View PDF (1 pages)

26/06/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

26/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

29/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

15/07/2010

Secretary's details changed for Denise Cranston on 2010-01-01

View PDF (2 pages)

15/07/2010

Director's details changed for Ian Tumilson on 2010-01-01

View PDF (2 pages)

15/07/2010

Director's details changed for Kenneth Sidney Cranston on 2010-01-01

View PDF (2 pages)

15/07/2010

Director's details changed for Felix Magee on 2010-01-01

View PDF (2 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

27/08/2009

07/07/09 annual return shuttle

View PDF (6 pages)

04/06/2009

31/07/08 annual accts

View PDF (1 pages)

25/07/2008

07/07/08

View PDF (7 pages)

05/02/2008

31/07/07 annual accts

View PDF (1 pages)

05/07/2007

07/07/07 annual return shuttle

View PDF (6 pages)

31/05/2007

31/07/06 annual accts

View PDF (1 pages)

23/08/2006

07/07/06 annual return shuttle

View PDF (7 pages)

22/06/2006

31/07/05 annual accts

View PDF (2 pages)

19/10/2005

07/07/05 annual return shuttle

View PDF (8 pages)

08/06/2005

31/07/04 annual accts

View PDF (7 pages)

14/10/2004

07/07/04 annual return shuttle

View PDF (6 pages)

13/10/2004

31/07/03 annual accts

View PDF (9 pages)

14/09/2003

Return of allot of shares

View PDF (2 pages)

08/09/2003

07/07/02 annual return shuttle

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08/09/2003

31/07/02 annual accts

View PDF (7 pages)

03/09/2003

07/07/03 annual return shuttle

View PDF (5 pages)

20/01/2002

Change in sit reg add

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20/01/2002

Change of dirs/sec

View PDF (2 pages)

20/01/2002

Not of incr in nom cap

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20/01/2002

Resolutions

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20/01/2002

Updated mem and arts

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20/01/2002

Change of dirs/sec

View PDF (2 pages)

20/01/2002

Change of dirs/sec

View PDF (2 pages)

20/01/2002

Change of dirs/sec

View PDF (2 pages)

07/07/2001

Memorandum

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07/07/2001

Articles

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07/07/2001

Decln complnce reg new co

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07/07/2001

Pars re dirs/sit reg off

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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

31/07/2024

Next confirmation date

16/05/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
692.00
-
0.00
-
-

2022
0
692.00
-
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
Kane, Dorothy May	Director	07/07/2001 - 03/12/2001	1573
Harrison, Malcolm Joseph	Director	07/07/2001 - 03/12/2001	1261
Mrs Carole Magee	Director	19/06/2017 - Present	-
Mr Felix James Magee	Director	03/12/2001 - 19/06/2017	-
Sidney Cranston, Kenneth	Director	03/12/2001 - 31/01/2013	-

Persons with Significant Control

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

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15/04/1996

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Description

About LUCERNE DEVELOPMENTS LIMITED

LUCERNE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 07/07/2001 with the registered office located at 46 Hill Street, Belfast BT1 2LB. There are currently 2 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 LUCERNE DEVELOPMENTS LIMITED?

LUCERNE DEVELOPMENTS LIMITED is currently Active. It was registered on 07/07/2001 .

Where is LUCERNE DEVELOPMENTS LIMITED located?

LUCERNE DEVELOPMENTS LIMITED is registered at 46 Hill Street, Belfast BT1 2LB.

What does LUCERNE DEVELOPMENTS LIMITED do?

LUCERNE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUCERNE DEVELOPMENTS LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.