Company information:
Lucerna Partners Limited (No: 08347324)
Address: MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND
Status: Active
Incorporated: 01-Apr-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HEATHER JULIE CLAYTON ( DOB: Oct-1967 From: Jan-2013 )
Current Director: REGINA FINN ( DOB: Apr-1967 From: Nov-2013 )
Resigned Director: TIMOTHY FRANCIS KEYWORTH ( From: Jan-2013 To: Nov-2013 )
Resigned Director: SIMON LOUIS LESS ( DOB: Nov-1971 From: Jan-2013 To: Aug-2023 )
Persons of Significant Control:
Ms Regina Finn, Mercury House 19-21 Chapel Street, Marlow, SL7 3HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Simon Louis Less, Mercury House 19-21 Chapel Street, Marlow, SL7 3HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-01)
Mrs Heather Julie Clayton, Mercury House 19-21 Chapel Street, Marlow, SL7 3HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 350,329 | 408,577 | 0.0,0.0,0.0,0.0,350329,0.0,408577 | |||||
| Total assets less current liabilities | 146,986 | 114,166 | 232,722 | 346,456 | 350,329 | 444,783 | 408,577 | 146986.0,114166.0,232722.0,346456.0,350329,444783.0,408577 |
| Net assets (liabilities) | 144,236 | 111,587 | 228,135 | 344,456 | 348,329 | 442,783 | 406,577 | 144236.0,111587.0,228135.0,344456.0,348329,442783.0,406577 |