Lucerne Estates Limited LINCOLN


Founded in 1937, Lucerne Estates, classified under reg no. 00329084 is an active company. Currently registered at The Estate Office Temple Grange LN5 0AX, Lincoln the company has been in the business for eighty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely John P., Richard P.. Of them, John P., Richard P. have been with the company the longest, being appointed on 31 January 1992. As of 14 May 2024, there were 2 ex directors - Eric P., Marguerite P. and others listed below. There were no ex secretaries.

Lucerne Estates Limited Address / Contact

Office Address The Estate Office Temple Grange
Office Address2 Navenby
Town Lincoln
Post code LN5 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00329084
Date of Incorporation Wed, 23rd Jun 1937
Industry Dormant Company
End of financial Year 30th April
Company age 87 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

John P.

Position: Secretary

Resigned:

John P.

Position: Director

Appointed: 31 January 1992

Richard P.

Position: Director

Appointed: 31 January 1992

Eric P.

Position: Director

Appointed: 31 January 1992

Resigned: 01 October 2002

Marguerite P.

Position: Director

Appointed: 31 January 1992

Resigned: 18 April 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Blankney Estates Limited from Lincoln, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blankney Estates Limited

The Estate Office Temple Grange, Navenby, Lincoln, LN5 0AX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00362871
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Debtors53 75553 755
Other
Amounts Owed By Related Parties53 75553 755
Net Current Assets Liabilities53 75553 755

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 30th, January 2024
Free Download (7 pages)

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