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Lucerna Business Ltd

Lucerna Business Ltd is an active company incorporated on 7 October 2022 with the registered office located in London, Greater London. Lucerna Business Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 9 months ago
Company No
14403954
Private limited company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Vineyards Business Centre
36 Gloucester Avenue
London
NW1 7BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Uruguayan • Lives in England • Born in Jun 1997 • Professional Footballer
Director • Certified Accountant • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aristos Management Ltd
Carolina Varela Martinez is a mutual person.
Active
Luperca UK Ltd
Carolina Varela Martinez is a mutual person.
Active
Admira Partners UK Ltd
Carolina Varela Martinez is a mutual person.
Active
Msu Energy Holding Ltd
Carolina Varela Martinez is a mutual person.
Active
Msu Energy Investment Ltd
Carolina Varela Martinez is a mutual person.
Active
River Plate Investments Ltd
Carolina Varela Martinez is a mutual person.
Active
Macca Team Ltd
Carolina Varela Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£198.68K
Increased by £198.68K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.68K
Increased by £198.67K (+1986740%)
Total Liabilities
-£198.67K
Increased by £198.67K (%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mrs Carolina Varela Martinez Appointed
1 Year 6 Months Ago on 12 Mar 2024
Mr. Rodrigo Bentancur Colman (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr. Rodrigo Bentancur Colman Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Incorporated
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Director's details changed for Mr. Rodrigo Bentancur Colman on 1 March 2024
Submitted on 7 Aug 2024
Change of details for Mr. Rodrigo Bentancur Colman as a person with significant control on 1 March 2024
Submitted on 7 Aug 2024
Appointment of Mrs Carolina Varela Martinez as a director on 12 March 2024
Submitted on 14 Mar 2024
Amended total exemption full accounts made up to 31 October 2023
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 October 2023
Submitted on 28 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 18 Oct 2023
Incorporation
Submitted on 7 Oct 2022
Repayment History
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