Lucerne Dereham Limited

General information

Name:

Lucerne Dereham Ltd

Office Address:

The Oakley Kidderminster Road WR9 9AY Droitwich

Number: 12100062

Incorporation date: 2019-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Lucerne Dereham was founded on Fri, 12th Jul 2019 as a Private Limited Company. This firm's office can be reached at Droitwich on The Oakley, Kidderminster Road. Assuming you have to contact this business by post, the area code is WR9 9AY. The company registration number for Lucerne Dereham Limited is 12100062. The firm now known as Lucerne Dereham Limited, was previously listed under the name of Lucerne Wickham Hall. The change has occurred in Wed, 7th Apr 2021. This firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to Sunday 31st July 2022 and the most recent annual confirmation statement was submitted on Sunday 9th July 2023.

Due to this specific firm's growing number of employees, it was necessary to choose new company leaders, including: Frank H., Jonathan C., Rod M. who have been aiding each other since Fri, 12th Jul 2019 to exercise independent judgement of this limited company.

  • Previous company's names
  • Lucerne Dereham Limited 2021-04-07
  • Lucerne Wickham Hall Limited 2019-07-12

Financial data based on annual reports

Company staff

Frank H.

Role: Director

Appointed: 12 July 2019

Latest update: 12 November 2023

Jonathan C.

Role: Director

Appointed: 12 July 2019

Latest update: 12 November 2023

Rod M.

Role: Director

Appointed: 12 July 2019

Latest update: 12 November 2023

Thomas M.

Role: Director

Appointed: 12 July 2019

Latest update: 12 November 2023

Ingrid M.

Role: Director

Appointed: 12 July 2019

Latest update: 12 November 2023

People with significant control

The companies with significant control over this firm include: Lucerne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the reg no 10792898.

Lucerne Holdings Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 10792898
Notified on 12 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-12
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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