LUCERNA LIMITED filing history - Find and update company information

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LUCERNA LIMITED

Company number 02906521

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
10 May 2023	AP01	Appointment of Dr Carol Bell as a director on 27 April 2023	View PDF Appointment of Dr Carol Bell as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC02	Notification of Society of Antiquaries as a person with significant control on 6 April 2016	View PDF Notification of Society of Antiquaries as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Stephen Lloyd Dunmore as a person with significant control on 27 April 2023	View PDF Cessation of Stephen Lloyd Dunmore as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CH03	Secretary's details changed for Mrs Memoria Lewis on 3 May 2023	View PDF Secretary's details changed for Mrs Memoria Lewis on 3 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Stephen Lloyd Dunmore as a director on 27 April 2023	View PDF Termination of appointment of Stephen Lloyd Dunmore as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Andrew Mcdonald as a secretary on 3 May 2023	View PDF Termination of appointment of Andrew Mcdonald as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP03	Appointment of Mrs Memoria Lewis as a secretary on 3 May 2023	View PDF Appointment of Mrs Memoria Lewis as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
30 Jun 2022	TM02	Termination of appointment of John Simon Carl Lewis as a secretary on 29 April 2022	View PDF Termination of appointment of John Simon Carl Lewis as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP03	Appointment of Mr Andrew Mcdonald as a secretary on 29 April 2022	View PDF Appointment of Mr Andrew Mcdonald as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Paul John Drury as a director on 24 June 2021	View PDF Termination of appointment of Paul John Drury as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Professor Martin Millett as a director on 24 June 2021	View PDF Appointment of Professor Martin Millett as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
15 May 2020	CH01	Director's details changed for Mr Stephen Lloyd Dunmore on 15 May 2020	View PDF Director's details changed for Mr Stephen Lloyd Dunmore on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
20 Mar 2019	PSC07	Cessation of John Stephen Johnson as a person with significant control on 31 March 2018	View PDF Cessation of John Stephen Johnson as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
06 Aug 2018	AP01	Appointment of Mr Paul John Drury as a director on 26 April 2018	View PDF Appointment of Mr Paul John Drury as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)

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