LUCERNE HOUSE LIMITED - THORNTON HEATH
| Company Profile | Company Filings |
Overview
LUCERNE HOUSE LIMITED is a Private Limited Company from THORNTON HEATH and has the status: Active.
LUCERNE HOUSE LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LUCERNE HOUSE LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LUCERNE HOUSE LIMITED - THORNTON HEATH
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
21 LUCERNE ROAD
THORNTON HEATH
SURREY
CR7 7BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISMAIL ABDUL AZIM RICKETTS | Sep 1988 | British | Director | 2013-01-02 | CURRENT |
| MRS NAOMI WALLEN | Jan 1962 | British | Director | 2017-02-10 UNTIL 2017-04-10 | RESIGNED |
| MRS NAOMI WALLEN | Jan 1962 | British | Director | 2018-02-12 UNTIL 2018-07-10 | RESIGNED |
| NAOMI WALLEN | British | Secretary | 2013-01-06 UNTIL 2016-02-15 | RESIGNED | |
| NAOMI WALLEN | Jan 1962 | British | Director | 2013-08-31 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Naomi Wallen | 2016-04-06 - 2018-07-10 | 1/1962 | Thornton Heath Surrey | Ownership of shares 25 to 50 percent |
| Mr Ismail Abdul Azim Ricketts | 2016-04-06 | 9/1988 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUCERNE HOUSE LIMITED | 2024-03-14 | 31-03-2023 | £8,174 Cash |
| LUCERNE HOUSE LIMITED | 2023-02-28 | 31-03-2022 | £14,017 Cash £72,839 equity |
| LUCERNE HOUSE LIMITED | 2022-06-01 | 31-03-2021 | £10,670 Cash £65,783 equity |
| Lucerne House Limited | 2021-03-31 | 31-03-2020 | £8,905 Cash £69,931 equity |
| Lucerne House Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £9,722 Cash £76,508 equity |
| Lucerne House Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 31-03-2018 | £4,406 Cash £52,353 equity |
| Lucerne House Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 31-03-2017 | £4,480 Cash £12,669 equity |
| Lucerne House Limited - Accounts to registrar - small 16.3 | 2016-12-06 | 31-03-2016 | £4,701 Cash £33,028 equity |