LUCERNE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 07271552
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LUCERNE ENTERPRISES LIMITED are www.lucerneenterprises.co.uk, and www.lucerne-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucerne Enterprises Limited is a Private Limited Company. The company registration number is 07271552. Lucerne Enterprises Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of Lucerne Enterprises Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD. has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 02 October 2012

Director
DUO, Geraldine Frances
Appointed Date: 02 June 2010
53 years old

Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 08 May 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD.
Resigned: 02 October 2012
Appointed Date: 02 June 2010

Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 08 May 2013
Appointed Date: 02 June 2010

LUCERNE ENTERPRISES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2

07 Jan 2016
Accounts for a dormant company made up to 30 June 2015
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

02 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 9 more events
02 Jul 2012
Annual return made up to 2 June 2012 with full list of shareholders
28 Jul 2011
Accounts for a dormant company made up to 30 June 2011
09 Jun 2011
Annual return made up to 2 June 2011 with full list of shareholders
03 Jun 2011
Statement of capital following an allotment of shares on 18 May 2011
  • GBP 2

02 Jun 2010
Incorporation