LUCERNE ESTATES LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 0AX

Company number 00329084
Status Active
Incorporation Date 23 June 1937
Company Type Private Limited Company
Address THE OFFICE GRANGE FARM, TEMPLE GRANGE, NAVENBY, LINCOLN, ENGLAND, LN5 0AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 51,900 . The most likely internet sites of LUCERNE ESTATES LIMITED are www.lucerneestates.co.uk, and www.lucerne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Lucerne Estates Limited is a Private Limited Company. The company registration number is 00329084. Lucerne Estates Limited has been working since 23 June 1937. The present status of the company is Active. The registered address of Lucerne Estates Limited is The Office Grange Farm Temple Grange Navenby Lincoln England Ln5 0ax. . PARKER, John Paul Michael is a Secretary of the company. PARKER, John Paul Michael is a Director of the company. PARKER, Richard William is a Director of the company. Director PARKER, Eric has been resigned. Director PARKER, Marguerite Hope has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKER, John Paul Michael
Director
PARKER, John Paul Michael

78 years old
Director
PARKER, Richard William

83 years old

Resigned Directors

Director
PARKER, Eric
Resigned: 01 October 2002
113 years old
Director
PARKER, Marguerite Hope
Resigned: 18 April 2008
109 years old

Persons With Significant Control

Blankney Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCERNE ESTATES LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 51,900
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
17 Aug 2015
Registered office address changed from The Office Temple Grange Navenby Lincoln LN5 0AX England to The Office Grange Farm, Temple Grange Navenby Lincoln LN5 0AX on 17 August 2015
...
... and 70 more events
15 Apr 1988
Full accounts made up to 30 April 1987
24 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1987
Memorandum and Articles of Association
12 Mar 1987
Annual return made up to 02/02/87
24 Feb 1987
Full accounts made up to 30 April 1986

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