Lucerna Solutions Ltd is a private limited company that can be found at Suite 1820, 94A Wycliffe Road, Northampton NN1 5JF. This 8 months-old company, incorporated on 2023-09-07 is run by 2 directors.
Director William H., appointed on 07 September 2023. Director Ryan P., appointed on 07 September 2023.
The company is classified as "business and domestic software development" (SIC: 62012).
| Office Address | Suite 1820 |
| Office Address2 | 94a Wycliffe Road |
| Town | Northampton |
| Post code | NN1 5JF |
| Country of origin | United Kingdom |
| Registration Number | 15121916 |
| Date of Incorporation | Thu, 7th Sep 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Sat, 7th Jun 2025 (386 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 07 September 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is William H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ryan P. This PSC owns 25-50% shares and has 25-50% voting rights.
William H.
| Notified on | 7 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan P.
| Notified on | 7 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 71 High Street Weston Favell Northampton NN3 3JS England to Suite 1820 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on Thursday 21st September 2023 filed on: 21st, September 2023 |
address | Free Download (1 page) |
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