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 - MARLOW

This company is listed in the following categories:
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

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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

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