General information

Name:

Lucerna Ltd

Office Address:

Society Of Antiquaries Of London Burlington House W1J 0BE Piccadilly

Number: 02906521

Incorporation date: 1994-03-09

End of financial year: 31 March

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

Status: Active

Description

Data updated on:

Lucerna started its business in 1994 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 02906521. This particular firm has been prospering for thirty years and the present status is active. The firm's headquarters is situated in Piccadilly at Society Of Antiquaries Of London. Anyone could also find the firm by the zip code, W1J 0BE. The firm's registered with SIC code 91030 which means Operation of historical sites and buildings and similar visitor attractions. Lucerna Ltd reported its latest accounts for the financial period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-03-09.

In order to meet the requirements of their clients, this specific business is consistently guided by a unit of two directors who are Carol B. and Martin M.. Their successful cooperation has been of prime use to the following business since April 2023. Furthermore, the director's duties are aided with by a secretary - Memoria L., who was chosen by the following business on 2023-05-03.

Company staff

Memoria L.

Role: Secretary

Appointed: 03 May 2023

Latest update: 2 January 2024

Carol B.

Role: Director

Appointed: 27 April 2023

Latest update: 2 January 2024

Martin M.

Role: Director

Appointed: 24 June 2021

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Society Of Antiquaries has substantial control or influence over the company. This business can be reached in London at Piccadilly, W1J 0BE and was registered as a PSC under the reg no 207237.

Society Of Antiquaries
Address: Burlington House Piccadilly, London, W1J 0BE, England
Legal authority Charities Act 2011
Legal form Charity
Country registered England
Place registered Charity Commission
Registration number 207237
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen D.
Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control:
1/2 or less of voting rights
John J.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 91030 : Operation of historical sites and buildings and similar visitor attractions
30
Company Age

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