LUCERNE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10792898

Incorporation date

30/05/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2017)

09/12/2025

Termination of appointment of Ingrid Elizabeth Mountain as a director on 2025-09-01

View PDF (1 pages)

11/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

21/02/2025

Previous accounting period extended from 2024-05-31 to 2024-11-30

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (7 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

22/02/2022

Director's details changed for Mrs Ingrid Elizabeth Mountain on 2022-02-22

View PDF (2 pages)

14/02/2022

Cessation of Rod Mountain as a person with significant control on 2022-01-31

View PDF (1 pages)

14/02/2022

Notification of Eco-Economix Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (7 pages)

23/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

02/02/2021

Change of details for Mr Rod Mountain as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Rod Mountain on 2021-02-02

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (7 pages)

10/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

12/12/2019

Change of details for Mr Rod Mountain as a person with significant control on 2019-10-31

View PDF (2 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

19/11/2019

Resolutions

View PDF (34 pages)

19/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

28/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr Jonathan Lloyd Clifford - Smith as a director on 2018-06-01

View PDF (2 pages)

25/06/2018

Appointment of Mrs Ingrid Elizabeth Mountain as a director on 2018-06-01

View PDF (2 pages)

25/06/2018

Appointment of Mr Thomas James Stuart Mcguffie as a director on 2018-06-01

View PDF (2 pages)

25/06/2018

Appointment of Mr Frank David Harvey as a director on 2018-06-01

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

30/05/2017

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

5

2022

+100.00 % *

* during past year

Cash in Bank

£354,901.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/05/2026

Last change occurred

30/11/2024

Accounts

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
5
3.01K
-
0.00
0.00
-

2022
5
95.89K
-
0.00
354.90K
-

2022
5
95.89K
-
0.00
354.90K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

95.89K £3.09K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

354.90K £- *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

5

Person	Title	Period	Connections
Mr Frank David Harvey	Director	01/06/2018 - Present	16
Mcguffie, Thomas James Stuart	Director	01/06/2018 - Present	11
Mountain, Rod	Director	30/05/2017 - Present	16
Clifford-Smith, Jonathan Lloyd	Director	01/06/2018 - Present	14
Mountain, Ingrid Elizabeth	Director	01/06/2018 - 01/09/2025	9

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About LUCERNE HOLDINGS LIMITED

LUCERNE HOLDINGS LIMITED is an(a) Active company incorporated on 30/05/2017 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCERNE HOLDINGS LIMITED?

LUCERNE HOLDINGS LIMITED is currently Active. It was registered on 30/05/2017 .

Where is LUCERNE HOLDINGS LIMITED located?

LUCERNE HOLDINGS LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does LUCERNE HOLDINGS LIMITED do?

LUCERNE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LUCERNE HOLDINGS LIMITED have?

LUCERNE HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for LUCERNE HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Termination of appointment of Ingrid Elizabeth Mountain as a director on 2025-09-01.