LUCERNA LIMITED
PICCADILLY

Hellopages » Greater London » Westminster » W1J 0BE

Company number 02906521
Status Active
Incorporation Date 9 March 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOCIETY OF ANTIQUARIES OF LONDON, BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BE
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 no member list; Full accounts made up to 31 March 2015. The most likely internet sites of LUCERNA LIMITED are www.lucerna.co.uk, and www.lucerna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Lucerna Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02906521. Lucerna Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Lucerna Limited is Society of Antiquaries of London Burlington House Piccadilly London W1j 0be. . LEWIS, John Simon Carl is a Secretary of the company. DUNMORE, Stephen Lloyd is a Director of the company. JOHNSON, John Stephen, Dr is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary EVANS, David Morgan has been resigned. Secretary GAIMSTER, David Richard Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHERRY, John has been resigned. Director EMERY, Anthony has been resigned. Director HASSALL, Tom Grafton has been resigned. Director MILES, James has been resigned. Director MILLETT, Martin John, Prof has been resigned. Director RENN, Derek Frank has been resigned. Director WAINWRIGHT, Geoffrey John, Professor has been resigned. Director WILLIAMS, Martin Blue Macintosh has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
LEWIS, John Simon Carl
Appointed Date: 01 October 2010

Director
DUNMORE, Stephen Lloyd
Appointed Date: 14 June 2013
76 years old

Director
JOHNSON, John Stephen, Dr
Appointed Date: 23 April 2011
78 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

Secretary
EVANS, David Morgan
Resigned: 01 March 2004
Appointed Date: 09 March 1994

Secretary
GAIMSTER, David Richard Michael
Resigned: 01 October 2010
Appointed Date: 01 March 2004

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
35 years old

Director
CHERRY, John
Resigned: 04 May 2000
Appointed Date: 09 March 1994
83 years old

Director
EMERY, Anthony
Resigned: 14 June 2013
Appointed Date: 23 April 2008
95 years old

Director
HASSALL, Tom Grafton
Resigned: 23 March 2005
Appointed Date: 12 October 2000
81 years old

Director
MILES, James
Resigned: 21 July 2007
Appointed Date: 10 November 2005
75 years old

Director
MILLETT, Martin John, Prof
Resigned: 23 April 2011
Appointed Date: 23 April 2008
70 years old

Director
RENN, Derek Frank
Resigned: 23 April 2001
Appointed Date: 09 March 1994
95 years old

Director
WAINWRIGHT, Geoffrey John, Professor
Resigned: 23 April 2008
Appointed Date: 23 April 2001
88 years old

Director
WILLIAMS, Martin Blue Macintosh
Resigned: 02 February 2001
Appointed Date: 09 March 1994
79 years old

LUCERNA LIMITED Events

03 Nov 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 9 March 2016 no member list
06 Nov 2015
Full accounts made up to 31 March 2015
01 May 2015
Annual return made up to 9 March 2015 no member list
24 Oct 2014
Full accounts made up to 31 March 2014
...
... and 64 more events
18 Apr 1994
New director appointed

18 Apr 1994
New director appointed

08 Apr 1994
New secretary appointed;director resigned

08 Apr 1994
Secretary resigned;new director appointed

09 Mar 1994
Incorporation