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Lucerna Limited

Lucerna Limited is an active company incorporated on 9 March 1994 with the registered office located in London, Greater London. Lucerna Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02906521
Private limited by guarantee without share capital
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Society Of Antiquaries Of London
Burlington House
Piccadilly
London
W1J 0BE
Same address since incorporation
Telephone
020 39123750
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Professor • British • Lives in England • Born in Sep 1955
Director • Board Member, Lecturer And Chair • British • Lives in UK • Born in Oct 1958
Secretary
Society Of Antiquaries
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Football Association Of Wales Limited
Dr Carol Bell is a mutual person.
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Gwynedd Archaeological Trust Limited
Dr Carol Bell is a mutual person.
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The Trust For Welsh Archaeology
Dr Carol Bell is a mutual person.
Active
Clwyd-Powys Archaeological Trust(The)
Dr Carol Bell is a mutual person.
Active
NPL Management Limited
Dr Carol Bell is a mutual person.
Active
Wales In London Limited
Dr Carol Bell is a mutual person.
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Hafren Scientific Ltd
Dr Carol Bell is a mutual person.
Active
Museum Of London Archaeology
Dr Carol Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.38K
Decreased by £20.62K (-61%)
Turnover
£475.45K
Decreased by £6.4K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£97.49K
Decreased by £10K (-9%)
Total Liabilities
-£97.42K
Decreased by £10K (-9%)
Net Assets
£73
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Mrs Natasha Mcenroe Appointed
1 Year 5 Months Ago on 5 Apr 2024
Memoria Lewis Resigned
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Dr Carol Bell Appointed
2 Years 4 Months Ago on 27 Apr 2023
Stephen Lloyd Dunmore (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mrs Natasha Mcenroe as a secretary on 5 April 2024
Submitted on 3 Oct 2024
Termination of appointment of Memoria Lewis as a secretary on 5 April 2024
Submitted on 3 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 28 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Appointment of Dr Carol Bell as a director on 27 April 2023
Submitted on 10 May 2023
Appointment of Mrs Memoria Lewis as a secretary on 3 May 2023
Submitted on 9 May 2023
Repayment History
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