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Lucerne Holdings Limited

Lucerne Holdings Limited is an active company incorporated on 30 May 2017 with the registered office located in Droitwich, Worcestershire. Lucerne Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 16 hours ago
Company No
10792898
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Aug 1961
Director • American • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucerne Amersham Limited
Rod Mountain, Frank David Harvey, and 3 more are mutual people.
Active
Eco-Economix Limited
Rod Mountain, Ingrid Elizabeth Mountain, and 2 more are mutual people.
Active
Lucerne Iron Acton Ltd
Rod Mountain, Frank David Harvey, and 2 more are mutual people.
Active
Lucerne Cowley Ltd
Rod Mountain, Frank David Harvey, and 2 more are mutual people.
Active
Lucerne Trewheela Ltd
Rod Mountain, Frank David Harvey, and 2 more are mutual people.
Active
Zebra Energies Ltd
Rod Mountain and Thomas James Stuart McGuffie are mutual people.
Active
Lucerne Ludlow Ltd
Rod Mountain, Frank David Harvey, and 2 more are mutual people.
Dissolved
Lucerne Dereham Limited
Rod Mountain, Frank David Harvey, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£35.31K
Decreased by £319.59K (-90%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£124.84K
Decreased by £230.26K (-65%)
Total Liabilities
-£31.61K
Decreased by £227.6K (-88%)
Net Assets
£93.23K
Decreased by £2.66K (-3%)
Debt Ratio (%)
25%
Decreased by 47.68% (-65%)
Latest Activity
Compulsory Strike-Off Discontinued
16 Hours Ago on 11 Nov 2025
Full Accounts Submitted
1 Day Ago on 10 Nov 2025
Compulsory Gazette Notice
14 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Accounting Period Extended
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 21 Feb 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 26 May 2022 with updates
Submitted on 25 Jul 2022
Repayment History
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