LUCERNE DEVELOPMENTS LIMITED
BELFAST

Company number NI041169
Status Active
Incorporation Date 7 July 2001
Company Type Private Limited Company
Address 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 . The most likely internet sites of LUCERNE DEVELOPMENTS LIMITED are www.lucernedevelopments.co.uk, and www.lucerne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lucerne Developments Limited is a Private Limited Company. The company registration number is NI041169. Lucerne Developments Limited has been working since 07 July 2001. The present status of the company is Active. The registered address of Lucerne Developments Limited is 46 Hill Street Belfast Bt1 2lb. . MAGEE, Felix James is a Director of the company. TUMILSON, Ian is a Director of the company. Secretary CRANSTON, Denise has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director SIDNEY CRANSTON, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MAGEE, Felix James
Appointed Date: 03 December 2001
75 years old
Director
TUMILSON, Ian
Appointed Date: 03 December 2001
78 years old

Resigned Directors

Secretary
CRANSTON, Denise
Resigned: 31 January 2013
Appointed Date: 07 July 2001
Director
HARRISON, Malcolm Joseph
Resigned: 03 December 2001
Appointed Date: 07 July 2001
51 years old
Director
KANE, Dorothy May
Resigned: 03 December 2001
Appointed Date: 07 July 2001
89 years old
Director
SIDNEY CRANSTON, Kenneth
Resigned: 31 January 2013
Appointed Date: 03 December 2001
58 years old

Persons With Significant Control

Mr Felix James Magee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Tumilson Ian Tumilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCERNE DEVELOPMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
...
... and 40 more events
20 Jan 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Articles
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07 Jul 2001
Memorandum
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07 Jul 2001
Decln complnce reg new co
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07 Jul 2001
Pars re dirs/sit reg off
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