Lucerna Limited

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Lucerna Limited

02906521•Private Ltd By Guarantee W/O Share Cap

Society Of Antiquaries Of London, Burlington House, Piccadilly, W1J0BE
Website02071935912

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Incorporated

09/03/1994

Company Age

32 years

Directors

4

Employees

—

SIC Code

91030

Risk

low risk

Company Overview

Registration, classification & business activity

Lucerna Limited (02906521) is a private ltd by guarantee w/o share cap incorporated on 09/03/1994 (32 years old) and registered in piccadilly, W1J0BE. The company operates under SIC code 91030 - operation of historical sites and buildings and similar visitor attractions.

Private Ltd By Guarantee W/O Share Cap
SIC: 91030
Micro
Incorporated 09/03/1994
W1J0BE

Financial Overview

Total Assets

£187.8K

Liabilities

£187.8K

Net Assets

£73

Turnover

£521.4K

Cash

£116.7K

Key Metrics

4

Directors

Board of Directors

3
M
martin millett
director
M
martin john millett
director
C
carol bell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Resolution
Category:Resolution
Date:19-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:12-07-2000
Legacy
Category:Annual Return
Date:16-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/02/2026
Latest Accounts31/03/2025

Trading Addresses

Burlington House, Piccadilly, London, W1J0BE

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Contact

02071935912
www.lucernapartners.com
Society Of Antiquaries Of London, Burlington House, Piccadilly, W1J0BE