1. Home
  2. A-Z Index
  3. L list
  4. LU list
  5. LUC list

Lucerna Investments Ltd (reg no 09257803) is a private limited company founded on 2014-10-10 in England. The enterprise was registered at 20-22 Wenlock Road, London N1 7GU. Having undergone a change in 2014-10-27, the previous name the business utilized was Lucerna Investment Ltd.. Lucerna Investments Ltd is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Lucerna Investments Ltd
Number 09257803
Date of Incorporation: 10th October 2014
End of financial year: 31 October
Address: 20-22 Wenlock Road, London, N1 7GU
SIC code: 70229 - Management consultancy activities other than financial management
68320 - Management of real estate on a fee or contract basis

The Companies House indexes 3 persons of significant control, namely: Ludovit C. has 1/2 or less of shares, 1/2 or less of voting rights, Filip C. has 1/2 or less of shares, 1/2 or less of voting rights, Lucerna Holdings Ltd can be found at Rue De La Perle, Providence, 00000 Mahe. The corporate PSC has over 3/4 of shares,, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 226 611,543 7,528,664 6,100,199 5,897,425 5,581,185 5,575,364 5,575,410
Fixed Assets - - 7,528,617 11,537,596 12,653,626 12,653,626 9,350,736 -
Total Assets Less Current Liabilities 226 611,543 7,528,664 17,637,795 18,546,847 18,546,847 16,838,226 16,903,712
Number Shares Allotted - - 1 - - - - -
Shareholder Funds -558 -6,415 -2,256 - - - - -

People with significant control

Ludovit C.
11 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Filip C.
11 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Lucerna Holdings Ltd
6 April 2016 - 11 January 2018
Address Global Gateway 8 Rue De La Perle, Providence, Mahe, 00000, Seychelles
Legal authority International Business Companies Act 1994
Legal form Limited Company
Country registered Seychelles
Place registered International Business Companies Act 1994
Registration number 154411
Nature of control: 75,01-100% shares
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 27th October 2023
filed on: 17th, November 2023 | confirmation statement 		Free Download (5 pages)