LH

LUCERNE HOLDINGS LIMITED

Active

Company number 10792898

Droitwich, England · Incorporated 30 May 2017

The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eco-Economix Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

5 funding rounds
31 October 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Gazette Filings Brought Up To Date
Gazette
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 February 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Incorporation Company
Incorporation
30 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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