LUCERNA PARTNERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3JE

Company number 08347324
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address THE TOWER COTTAGE, HARROW PARK, HARROW, MIDDLESEX, HA1 3JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 12 . The most likely internet sites of LUCERNA PARTNERS LIMITED are www.lucernapartners.co.uk, and www.lucerna-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lucerna Partners Limited is a Private Limited Company. The company registration number is 08347324. Lucerna Partners Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Lucerna Partners Limited is The Tower Cottage Harrow Park Harrow Middlesex Ha1 3je. . CLAYTON, Heather Julie, Dr is a Director of the company. FINN, Regina is a Director of the company. LESS, Simon Louis, Dr is a Director of the company. Director KEYWORTH, Timothy Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLAYTON, Heather Julie, Dr
Appointed Date: 04 January 2013
58 years old
Director
FINN, Regina
Appointed Date: 10 November 2013
58 years old
Director
LESS, Simon Louis, Dr
Appointed Date: 04 January 2013
53 years old

Resigned Directors

Director
KEYWORTH, Timothy Francis
Resigned: 10 November 2013
Appointed Date: 04 January 2013
54 years old

Persons With Significant Control

Dr Simon Louis Less
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Heather Julie Clayton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Regina Finn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCERNA PARTNERS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 12
...
... and 4 more events
11 Apr 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
06 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 12
10 Nov 2013
Appointment of Ms Regina Finn as a director
10 Nov 2013
Termination of appointment of Timothy Keyworth as a director
04 Jan 2013
Incorporation

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