Lucerne Fields (ivybridge) Management Company Limited

General information

Name:

Lucerne Fields (ivybridge) Management Company Ltd

Office Address:

Woodwater House Pynes Hill EX2 5WR Exeter

Number: 10631111

Incorporation date: 2017-02-21

End of financial year: 28 February

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

Status: Active

Description

Data updated on:

Lucerne Fields (ivybridge) Management Company came into being in 2017 as a company enlisted under no 10631111, located at EX2 5WR Exeter at Woodwater House. It has been in business for seven years and its current status is active. This business's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. The most recent financial reports were submitted for the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-02-20.

Current directors enumerated by this company include: Kee T. assigned to lead the company 2 years ago and Nicki R. assigned to lead the company in 2020 in June. Another limited company has been appointed as one of the secretaries of this company: Michelmores Secretaries Limited.

Company staff

Kee T.

Role: Director

Appointed: 16 December 2022

Latest update: 7 February 2024

Nicki R.

Role: Director

Appointed: 30 June 2020

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 18 June 2018

Address: Pynes Hill, Exeter, Devon, EX2 5WR, England

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Bdw Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Pk, Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 03018173.

Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03018173
Notified on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-21
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-02-20 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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