Menna Overview
Here’s a quick overview of LUCERNE HOLDINGS LIMITED 👀 — a Droitwich, Worcestershire based business that started in 2017.
LUCERNE HOLDINGS LIMITED
- Company statusactive
- Company No10792898
- Age9 years 2 months Incorporated 30 May 2017
- Officers4
Address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
LUCERNE HOLDINGS LIMITED is an active company incorporated on 30 May 2017 and based in Droitwich, Worcestershire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Gazette Filings Brought Up To Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 10 Nov 2025
Gazette Notice Compulsory
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Feb 2020
Capital Allotment Shares
6 Years Ago on 31 Dec 2019
Capital Allotment Shares
6 Years Ago on 16 Dec 2019
Capital Allotment Shares
6 Years Ago on 16 Dec 2019
Capital Allotment Shares
6 Years Ago on 16 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFFORD - SMITH, Jonathan Lloyd | director | Apr 1958 | 01 Jun 2018 |
| HARVEY, Frank David | director | Mar 1963 | 01 Jun 2018 |
| MCGUFFIE, Thomas James Stuart | director | Aug 1961 | 01 Jun 2018 |
| MOUNTAIN, Rod | director | Jun 1955 | 30 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eco-Economix Limited | 31 Jan 2022 | |
| Mr Rod Mountain | Jun 1955 | 30 May 2017 |
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MOUNTAIN, Rod are mutual persons.
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Menna Overview
Here’s a quick overview of LUCERNE HOLDINGS LIMITED 👀 — a Droitwich, Worcestershire based business that started in 2017.