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Lucerna Partners Limited

Lucerna Partners Limited is an active company incorporated on 4 January 2013 with the registered office located in Marlow, Buckinghamshire. Lucerna Partners Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08347324
Private limited company
Age
12 years
Incorporated 4 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was The Tower Cottage Harrow Park Harrow Middlesex HA1 3JE
Telephone
02071935912
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • Irish • Lives in England • Born in Apr 1967
Director • PSC • Consultant • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Places For People Group Limited
Ms Regina Finn is a mutual person.
Active
The Gundog Club Limited
Mrs Heather Julie Clayton is a mutual person.
Active
The Gundog Trust
Mrs Heather Julie Clayton is a mutual person.
Active
Places For People Ventures Operations Limited
Ms Regina Finn is a mutual person.
Active
Low Carbon Contracts Company Ltd
Ms Regina Finn is a mutual person.
Active
Electricity Settlements Company Ltd
Ms Regina Finn is a mutual person.
Active
Places For People Ventures Limited
Ms Regina Finn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£183.65K
Increased by £426 (0%)
Total Liabilities
-£16.69K
Increased by £12.79K (+328%)
Net Assets
£166.97K
Decreased by £12.37K (-7%)
Debt Ratio (%)
9%
Increased by 6.96% (+327%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Simon Louis Less Resigned
2 Years 1 Month Ago on 1 Aug 2023
Simon Louis Less (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Ms Regina Finn (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 15 Jan 2024
Change of details for Ms Regina Finn as a person with significant control on 31 March 2023
Submitted on 1 Aug 2023
Cessation of Simon Louis Less as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Termination of appointment of Simon Louis Less as a director on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from The Tower Cottage Harrow Park Harrow Middlesex HA1 3JE to Mercury House 19-21 Chapel Street Marlow SL7 3HN on 26 July 2023
Submitted on 26 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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