Company Profile
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SmallLucerne (scotland) Limited
sc535984•Private Limited With Share Capital
Heritage House, Ladykirk Business Park, Prestwick, KA92TA
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Incorporated
20/05/2016
Company Age
10 years
Directors
5
Employees
—
SIC Code
88100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucerne (scotland) Limited (sc535984) is a private limited with share capital incorporated on 20/05/2016 (10 years old) and registered in prestwick, KA92TA. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.
Lucerne (scotland) limited is a company based out of 1 james young road, bathgate, united kingdom.
Private Limited With Share Capital
SIC: 88100
Small
Incorporated 20/05/2016
KA92TA
Financial Overview
Total Assets
£289.1K
Liabilities
£0
Net Assets
£289.1K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Capital Cancellation Shares
Category:Capital
Date:19-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Incorporation Company
Category:Incorporation
Date:20-05-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
53 Beresford Terrace, Ayr, KA72HDRegistered
Heritage House, Ladykirk Business Park, 11 Skye Road, Shawfarm Industrial E, Prestwick, KA92TARegistered
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