24 LUCERNE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
24 LUCERNE ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
24 LUCERNE ROAD LIMITED was incorporated 29 years ago on 03/05/1995 and has the registered number: 03052683. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
24 LUCERNE ROAD LIMITED was incorporated 29 years ago on 03/05/1995 and has the registered number: 03052683. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
24 LUCERNE ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
24 LUCERNE ROAD
LONDON
N5 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATALIE KSEIB | May 1989 | British | Director | 2021-09-30 | CURRENT |
MS MELANIE HANNAH WATSON | Nov 1989 | British | Director | 2014-04-28 | CURRENT |
MS SARAH MATHIESON WALKER | Secretary | 2013-09-13 UNTIL 2014-04-28 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1995-05-03 UNTIL 1995-05-03 | RESIGNED | ||
SARAH WALKER | British | Secretary | 2001-05-15 UNTIL 2004-04-30 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-05-03 UNTIL 1995-05-03 | RESIGNED | ||
MS ASHLIE DIXON | Secretary | 2014-04-28 UNTIL 2021-09-30 | RESIGNED | ||
ROBERT JOHN APPERLEY | Nov 1957 | British | Secretary | 1995-05-03 UNTIL 2001-05-15 | RESIGNED |
LEE ROBERT MARRIOTT | British | Secretary | 2001-05-17 UNTIL 2001-05-17 | RESIGNED | |
ALEXANDER PATIENCE | Oct 1973 | British | Secretary | 2004-04-30 UNTIL 2013-09-13 | RESIGNED |
MICHAEL HARRINGTON | Mar 1958 | British | Secretary | 1995-05-03 UNTIL 1995-05-03 | RESIGNED |
LEE ROBERT MARRIOTT | British | Director | 1999-07-30 UNTIL 2004-04-30 | RESIGNED | |
SARAH WALKER | British | Director | 2001-05-15 UNTIL 2014-04-28 | RESIGNED | |
ALEXANDER PATIENCE | Oct 1973 | British | Director | 2004-04-30 UNTIL 2013-09-13 | RESIGNED |
MS ASHLIE DIXON | Sep 1986 | British | Director | 2013-09-13 UNTIL 2021-09-30 | RESIGNED |
ANITA ELDERKIN BOLGER | Jun 1960 | British | Director | 1995-05-03 UNTIL 1998-06-19 | RESIGNED |
ROBERT JOHN APPERLEY | Nov 1957 | British | Director | 1995-05-03 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Natalie Kseib | 2021-09-30 | 5/1989 | London | Ownership of shares 25 to 50 percent |
Ms Ashlie Dixon | 2016-04-06 - 2021-09-30 | 9/1986 | London | Significant influence or control |
Mrs Melanie Hannah Watson | 2016-04-06 | 11/1989 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2024-02-27 | 30-06-2023 | £3,300 equity |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2023-03-07 | 30-06-2022 | £3,300 equity |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2022-03-15 | 30-06-2021 | £5,600 equity |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2021-03-04 | 30-06-2020 | |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2020-05-13 | 30-06-2019 | |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2019-03-21 | 30-06-2018 | |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2018-02-27 | 30-06-2017 | |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2017-03-23 | 30-06-2016 | |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2016-02-23 | 30-06-2015 | |
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED | 2015-05-16 | 30-06-2014 | £2,000 equity |