LUCERNA INVESTMENTS LTD
LONDON LUCERNA INVESTMENT LTD.

Hellopages » City of London » City of London » EC3R 7LP

Company number 09257803
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address NEW LONDON HOUSE, 6 LONDON STREET, LONDON, UNITED KINGDOM, EC3R 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 133 Houndsditch London EC3A 7DX to New London House 6 London Street London EC3R 7LP on 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of LUCERNA INVESTMENTS LTD are www.lucernainvestments.co.uk, and www.lucerna-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucerna Investments Ltd is a Private Limited Company. The company registration number is 09257803. Lucerna Investments Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Lucerna Investments Ltd is New London House 6 London Street London United Kingdom Ec3r 7lp. The company`s financial liabilities are £611.54k. It is £611.32k against last year. The cash in hand is £0.21k. It is £-0.01k against last year. And the total assets are £611.54k, which is £611.32k against last year. NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. CERNAK, Filip is a Director of the company. CERNAK, Ludovit is a Director of the company. Director CERNAK, Filip has been resigned. Director CERNAK, Ludovit has been resigned. Director JONG, Tina has been resigned. Director JONG, Tina has been resigned. The company operates in "Other business support service activities n.e.c.".


lucerna investments Key Finiance

LIABILITIES £611.54k
+270494%
CASH £0.21k
-6%
TOTAL ASSETS £611.54k
+270494%
All Financial Figures

Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 10 October 2014
Director
CERNAK, Filip
Appointed Date: 02 September 2015
42 years old
Director
CERNAK, Ludovit
Appointed Date: 02 September 2015
44 years old

Resigned Directors

Director
CERNAK, Filip
Resigned: 09 October 2015
Appointed Date: 02 September 2015
42 years old
Director
CERNAK, Ludovit
Resigned: 09 October 2015
Appointed Date: 02 September 2015
44 years old
Director
JONG, Tina
Resigned: 20 October 2015
Appointed Date: 02 September 2015
42 years old
Director
JONG, Tina
Resigned: 02 September 2015
Appointed Date: 10 October 2014
42 years old

Persons With Significant Control

Lucerna Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCERNA INVESTMENTS LTD Events

30 Sep 2016
Registered office address changed from 133 Houndsditch London EC3A 7DX to New London House 6 London Street London EC3R 7LP on 30 September 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 October 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
03 Sep 2015
Appointment of Ludovit Cernak as a director on 2 September 2015
02 Sep 2015
Termination of appointment of Tina Jong as a director on 2 September 2015
27 Oct 2014
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 133 Houndsditch London EC3A 7DX on 27 October 2014
27 Oct 2014
Company name changed lucerna investment LTD.\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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