LUCERNE ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
LUCERNE ENTERPRISES LIMITED
COMPANY NUMBER
07271552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2EY
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN FIDUCIARIES (HONG KONG) | N/A | N/A |
| LUCERNE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCERNE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCERNE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCERNE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 187 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/06/2010 - 02/10/2012 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN FIDUCIARIES (HONG KONG) | N/A | N/A |
| LUCERNE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 11/10/2022 | New Board Member Geraldine Frances Duo (914877492) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Geraldine Frances Duo (929159991) Appointed |
| 04/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (929837171) Appointed |
| 28/07/2022 | New Board Member SOVEREIGN MANAGEMENT LIMITED (929837164) Appointed |
| 12/10/2021 | SOVEREIGN SECRETARIES LIMITED (917250891) has left the board |
| 12/10/2021 | Geraldine Frances Duo (914877492) has left the board |
| 12/10/2021 | SOVEREIGN MANAGEMENT LIMITED (917808274) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 10/05/2013 | SOVEREIGN DIRECTORS (T&C) LIMITED (915167579) has left the board |
| 10/05/2013 | New Board Member SOVEREIGN MANAGEMENT LIMITED (917808274) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 04/10/2012 | SOVEREIGN SECRETARIES LTD. (915167578) has left the board |
| 04/10/2012 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (917250891) Appointed |
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