LUCERNE HOUSE LIMITED
THORNTON HEATH

Hellopages » Greater London » Croydon » CR7 7BB

Company number 08344468
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 21 LUCERNE ROAD, THORNTON HEATH, SURREY, CR7 7BB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Naomi Wallen as a director on 10 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LUCERNE HOUSE LIMITED are www.lucernehouse.co.uk, and www.lucerne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lucerne House Limited is a Private Limited Company. The company registration number is 08344468. Lucerne House Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Lucerne House Limited is 21 Lucerne Road Thornton Heath Surrey Cr7 7bb. . RICKETTS, Ismail Abdul Azim is a Director of the company. WALLEN, Naomi is a Director of the company. Secretary WALLEN, Naomi has been resigned. Director WALLEN, Naomi has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
RICKETTS, Ismail Abdul Azim
Appointed Date: 02 January 2013
37 years old
Director
WALLEN, Naomi
Appointed Date: 10 February 2017
63 years old

Resigned Directors

Secretary
WALLEN, Naomi
Resigned: 15 February 2016
Appointed Date: 06 January 2013
Director
WALLEN, Naomi
Resigned: 31 December 2015
Appointed Date: 31 August 2013
63 years old

Persons With Significant Control

Mrs Naomi Wallen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ismail Abdul Azim Ricketts
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCERNE HOUSE LIMITED Events

20 Feb 2017
Appointment of Mrs Naomi Wallen as a director on 10 February 2017
20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Dec 2016
Registration of charge 083444680002, created on 11 November 2016
12 Sep 2016
Registration of charge 083444680001, created on 8 September 2016
...
... and 8 more events
01 Feb 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
29 Jan 2014
Appointment of Naomi Wallen as a director
07 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
07 Feb 2013
Appointment of Naomi Wallen as a secretary
02 Jan 2013
Incorporation

LUCERNE HOUSE LIMITED Charges

11 November 2016
Charge code 0834 4468 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 lucerne road thornton heath surrey…
8 September 2016
Charge code 0834 4468 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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