LUCERNA PARTNERS LIMITED - MARLOW
Company Profile | Company Filings |
Overview
LUCERNA PARTNERS LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
LUCERNA PARTNERS LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347324. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LUCERNA PARTNERS LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347324. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LUCERNA PARTNERS LIMITED - MARLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERCURY HOUSE
MARLOW
SL7 3HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REGINA FINN | Apr 1967 | Irish | Director | 2013-11-10 | CURRENT |
DR HEATHER JULIE CLAYTON | Oct 1967 | British | Director | 2013-01-04 | CURRENT |
DR SIMON LOUIS LESS | Nov 1971 | British | Director | 2013-01-04 UNTIL 2023-08-01 | RESIGNED |
TIMOTHY FRANCIS KEYWORTH | Jun 1971 | Director | 2013-01-04 UNTIL 2013-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Simon Louis Less | 2016-04-06 - 2023-08-01 | 11/1971 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Heather Julie Clayton | 2016-04-06 | 10/1967 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Regina Finn | 2016-04-06 | 4/1967 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2023 | 2024-03-15 | 31-12-2023 | |
Accounts filed on 31-12-2022 | 2023-01-17 | 31-12-2022 | |
Accounts filed on 31-12-2021 | 2022-01-19 | 31-12-2021 | |
Accounts filed on 31-12-2020 | 2021-01-13 | 31-12-2020 | |
Accounts filed on 31-12-2019 | 2020-01-31 | 31-12-2019 | |
Accounts filed on 31-12-2018 | 2019-02-14 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-01-31 | 31-12-2017 | |
LUCERNA PARTNERS LIMITED Accounts filed on 31-12-2015 | 2016-03-17 | 31-12-2015 | £678,413 Cash £432,582 equity |
LUCERNA PARTNERS LIMITED Accounts filed on 31-12-2014 | 2015-03-26 | 31-12-2014 | £276,215 equity |