LUCERNE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

07271552

Incorporation date

02/06/2010

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2010)

05/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

23/02/2026

Cessation of Jorge Avelino Rodrigues Monteiro Dos Santos as a person with significant control on 2026-02-23

View PDF (1 pages)

23/02/2026

Notification of Howard Thomas Dixon Bilton as a person with significant control on 2026-02-23

View PDF (2 pages)

23/02/2026

Notification of John Lyndon Hodgson as a person with significant control on 2026-02-23

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/07/2023

Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-07-03

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Mrs Geraldine Frances Duo as a director on 2022-06-02

View PDF (2 pages)

01/08/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

26/07/2022

Appointment of Sovereign Secretaries Limited as a secretary on 2022-06-02

View PDF (2 pages)

26/07/2022

Appointment of Sovereign Management Limited as a director on 2022-06-02

View PDF (2 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2021

Termination of appointment of Sovereign Management Limited as a director on 2021-10-08

View PDF (1 pages)

08/10/2021

Termination of appointment of Sovereign Secretaries Limited as a secretary on 2021-10-08

View PDF (1 pages)

08/10/2021

Termination of appointment of Geraldine Frances Duo as a director on 2021-10-08

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

23/03/2021

Director's details changed for Sovereign Management Limited on 2021-03-23

View PDF (1 pages)

23/03/2021

Secretary's details changed for Sovereign Secretaries Limited on 2021-03-23

View PDF (1 pages)

18/08/2020

Director's details changed for Sovereign Management Limited on 2020-08-03

View PDF (1 pages)

18/08/2020

Secretary's details changed for Sovereign Secretaries Limited on 2020-08-03

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

17/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

04/04/2019

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 2019-04-04

View PDF (1 pages)

31/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

16/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

07/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

02/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

02/06/2014

Secretary's details changed for Sovereign Secretaries Limited on 2012-10-02

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

08/05/2013

Appointment of Sovereign Management Limited as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of Sovereign Directors (T&C) Limited as a director

View PDF (1 pages)

09/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/10/2012

Appointment of Sovereign Secretaries Limited as a secretary

View PDF (2 pages)

02/10/2012

Termination of appointment of Sovereign Secretaries Ltd. as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

28/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (3 pages)

02/06/2010

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Duo, Geraldine Frances	Director	02/06/2010 - 08/10/2021	152
Duo, Geraldine Frances	Director	02/06/2022 - Present	152
SOVEREIGN SECRETARIES LIMITED	Corporate Secretary	02/10/2012 - 08/10/2021	181
SOVEREIGN SECRETARIES LIMITED	Corporate Secretary	02/06/2022 - Present	181
SOVEREIGN MANAGEMENT LIMITED	Corporate Director	08/05/2013 - 08/10/2021	95

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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Mixed farming

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SC127217

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

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SC278017

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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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Description

About LUCERNE ENTERPRISES LIMITED

LUCERNE ENTERPRISES LIMITED is an(a) Active company incorporated on 02/06/2010 with the registered office located at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. 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 LUCERNE ENTERPRISES LIMITED?

LUCERNE ENTERPRISES LIMITED is currently Active. It was registered on 02/06/2010 .

Where is LUCERNE ENTERPRISES LIMITED located?

LUCERNE ENTERPRISES LIMITED is registered at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY.

What does LUCERNE ENTERPRISES LIMITED do?

LUCERNE ENTERPRISES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUCERNE ENTERPRISES LIMITED?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-06-30.