Menna Overview
Here’s a quick overview of LUCERNA PARTNERS LIMITED 👀 — a Marlow based business that started in 2013.
LUCERNA PARTNERS LIMITED
- Company statusactive
- Company No08347324
- Age13 years 6 months Incorporated 4 January 2013
- Officers2
Address
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, England
LUCERNA PARTNERS LIMITED is an active company incorporated on 4 January 2013 and based in Marlow, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, Heather Julie | director | Oct 1967 | 04 Jan 2013 |
| FINN, Regina | director | Apr 1967 | 10 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Simon Louis Less | Nov 1971 | 06 Apr 2016 |
| Mrs Heather Julie Clayton | Oct 1967 | 06 Apr 2016 |
| Ms Regina Finn | Apr 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LUCERNA PARTNERS LIMITED 👀 — a Marlow based business that started in 2013.