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Lucerna Productions Ltd

Lucerna Productions Ltd is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. Lucerna Productions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13774826
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Learn more about Lucerna Productions Ltd
Contact
Address
3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 86-90 Paul Street Lucerna Productions Ltd, 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Richard James Burton
Director • PSC • Sales Director • British • Lives in England • Born in Feb 1989
Emma Hartman
PSC • Director • British • Lives in UK • Born in May 1994 • Self Employed
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Shareholders, PSCs & Group Structure
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Mutual Companies
S Plus Association Ltd
Emma Hartman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£17.05K
Increased by £15.12K (+783%)
Total Liabilities
-£25K
Increased by £10.41K (+71%)
Net Assets
-£7.95K
Increased by £4.71K (-37%)
Debt Ratio (%)
147%
Decreased by 608.16% (-81%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 8 Sep 2023
Mr Richard James Burton Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Emma Hartman Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Dec 2022
Mr Richard James Burton Appointed
3 Years Ago on 22 Jun 2022
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Documents
Micro company accounts made up to 30 November 2023
Submitted on 11 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from 86-90 Paul Street Lucerna Productions Ltd, 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street London EC2A 4NE on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Registered office address changed from 51 Dymock Street London SW6 3ET England to 86-90 Paul Street Lucerna Productions Ltd, 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2023
Submitted on 8 Sep 2023
Director's details changed for Mr Richard James Burton on 25 July 2023
Submitted on 1 Aug 2023
Micro company accounts made up to 30 November 2022
Submitted on 18 May 2023
Director's details changed for Emma Hartman on 28 April 2023
Submitted on 9 May 2023
Certificate of change of name
Submitted on 26 Jan 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 10 Dec 2022
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Repayment History
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