ERSKINE LUCERNE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 02604904
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 December 2016 with updates; Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 September 2016. The most likely internet sites of ERSKINE LUCERNE LTD are www.erskinelucerne.co.uk, and www.erskine-lucerne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erskine Lucerne Ltd is a Private Limited Company. The company registration number is 02604904. Erskine Lucerne Ltd has been working since 24 April 1991. The present status of the company is Active. The registered address of Erskine Lucerne Ltd is 20 22 Wenlock Road London England N1 7gu. . NICHOLAS, Persephone Anne is a Secretary of the company. NICHOLAS, Stephen Richard is a Director of the company. Secretary HEATHCOTE, Guy Devin has been resigned. Secretary NICHOLAS, Stephen Richard has been resigned. Director HEATHCOTE, Guy Devin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICHOLAS, Persephone Anne
Appointed Date: 22 December 1999
Director
NICHOLAS, Stephen Richard

61 years old

Resigned Directors

Secretary
HEATHCOTE, Guy Devin
Resigned: 05 July 1995
Secretary
NICHOLAS, Stephen Richard
Resigned: 22 December 1999
Appointed Date: 05 July 1995
Director
HEATHCOTE, Guy Devin
Resigned: 10 July 1995
60 years old

Persons With Significant Control

Stephen Richard Nicholas
Notified on: 25 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ERSKINE LUCERNE LTD Events

07 Jan 2017
Accounts for a dormant company made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 26 December 2016 with updates
25 Sep 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 September 2016
06 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
05 Dec 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 69 more events
01 Aug 1991
Accounting reference date notified as 31/07
02 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1991
Director resigned;new director appointed
02 May 1991
Registered office changed on 02/05/91 from: 110 whitchurch rd cardiff CF4 3LY
24 Apr 1991
Incorporation

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