24 Lucerne Road Limited

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General information

Name:

24 Lucerne Road Ltd

Office Address:

24 Lucerne Road N5 1TZ London

Number: 03052683

Incorporation date: 1995-05-03

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is widely known as 24 Lucerne Road Limited. The company was originally established twenty five years ago and was registered with 03052683 as its reg. no. This registered office of this firm is based in London. You may find them at 24 Lucerne Road. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 24 Lucerne Road Ltd released its latest accounts for the financial year up to 2019-06-30. The firm's latest annual confirmation statement was filed on 2020-05-03.

Taking into consideration this particular firm's constant development, it was imperative to choose additional executives: Melanie W. and Ashlie D. who have been aiding each other for 6 years for the benefit of the firm. In order to provide support to the directors, this specific firm has been using the skills of Ashlie D. as a secretary since the appointment on Mon, 28th Apr 2014.

Financial data based on annual reports

Company staff

Melanie W.

Role: Director

Appointed: 28 April 2014

Latest update: 18 May 2020

Ashlie D.

Role: Secretary

Appointed: 28 April 2014

Latest update: 18 May 2020

Ashlie D.

Role: Director

Appointed: 13 September 2013

Latest update: 18 May 2020

People with significant control

Executives with significant control over the firm are: Melanie W. has substantial control or influence over the company. Ashlie D. has substantial control or influence over the company.

Melanie W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ashlie D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 17 May 2021
Confirmation statement last made up date 03 May 2020
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 May 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 February 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Jun 2019 (AA)
filed on: 12th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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