Menna Overview
Here’s a quick overview of LUCERNA LIMITED 👀 — a Piccadilly, London based business that started in 1994.
LUCERNA LIMITED
- Company statusactive
- Company No02906521
- Age32 years 8 months Incorporated 9 March 1994
- Officers3
Address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
LUCERNA LIMITED is an active company incorporated on 9 March 1994 and based in Piccadilly, London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
91030 Operation of historical sites and buildings and similar visitor attractions
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 18 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Small
9 Months Ago on 07 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
4 Years Ago on 18 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCENROE, Natasha | secretary | 05 Apr 2024 | |
| BELL, Carol, Dr | director | Oct 1958 | 27 Apr 2023 |
| MILLETT, Martin John, Professor | director | Sep 1955 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Lloyd Dunmore | Dec 1948 | 06 Apr 2016 |
| Mr John Stephen Johnson | Jun 1947 | 06 Apr 2016 |
| Society Of Antiquaries | 06 Apr 2016 |
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Here’s a quick overview of LUCERNA LIMITED 👀 — a Piccadilly, London based business that started in 1994.