Lucerne Fields (ivybridge) Management Company Limited EXETER


Founded in 2017, Lucerne Fields (ivybridge) Management Company, classified under reg no. 10631111 is an active company. Currently registered at Woodwater House EX2 5WR, Exeter the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Kee T., Nicki R.. Of them, Nicki R. has been with the company the longest, being appointed on 30 June 2020 and Kee T. has been with the company for the least time - from 16 December 2022. As of 10 May 2024, there were 6 ex directors - Timothy D., Dafydd L. and others listed below. There were no ex secretaries.

Lucerne Fields (ivybridge) Management Company Limited Address / Contact

Office Address Woodwater House
Office Address2 Pynes Hill
Town Exeter
Post code EX2 5WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10631111
Date of Incorporation Tue, 21st Feb 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Kee T.

Position: Director

Appointed: 16 December 2022

Nicki R.

Position: Director

Appointed: 30 June 2020

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 18 June 2018

Timothy D.

Position: Director

Appointed: 10 June 2021

Resigned: 16 December 2022

Dafydd L.

Position: Director

Appointed: 30 June 2020

Resigned: 10 June 2021

Steve F.

Position: Director

Appointed: 01 October 2018

Resigned: 30 June 2020

Matthew B.

Position: Director

Appointed: 10 January 2018

Resigned: 30 June 2020

Robert M.

Position: Director

Appointed: 21 February 2017

Resigned: 24 November 2017

Paul M.

Position: Director

Appointed: 21 February 2017

Resigned: 01 October 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Bdw Trading Limited from Coalville, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Bdw Trading Limited

Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03018173
Notified on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-02-20
filed on: 20th, February 2024
Free Download (3 pages)

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