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3 Lucerne Ltd

3 Lucerne Ltd is an active company incorporated on 14 July 2025 with the registered office located in London, Greater London. 3 Lucerne Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16579674
Private limited company
Age
1 month
Incorporated 14 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 14 April 2027 (1 year 7 months remaining)
Contact
Address
First Floor Anna House
214-218 High Road
London
N15 4NP
United Kingdom
Address changed on 18 Aug 2025 (24 days ago)
Previous address was 92 High Road London N15 6JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in UK • Born in Jun 1988
Director • Director • British • Lives in UK • Born in Jan 1994
Director • Belgian • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in Sep 1991
Lands Gate Properties 1 Ltd
PSC
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Mutual Companies
Lands Gate Properties Ltd
Meir Goldberg, Yehuda Shloime Salomon, and 1 more are mutual people.
Active
Landsgate Freehold Ltd
Meir Goldberg, Yehuda Shloime Salomon, and 1 more are mutual people.
Active
Lands Gate Properties 1 Ltd
Meir Goldberg, Yehuda Shloime Salomon, and 1 more are mutual people.
Active
Lands Gate Properties 2 Ltd
Meir Goldberg, Yehuda Shloime Salomon, and 1 more are mutual people.
Active
Lands Gate Properties 3 Ltd
Meir Goldberg, Yehuda Shloime Salomon, and 1 more are mutual people.
Active
Lands Gate Properties 5 Ltd
Meir Goldberg, Yehuda Shloime Salomon, and 1 more are mutual people.
Active
Lands Gate Properties 4 Ltd
Meir Goldberg, Yehuda Shloime Salomon, and 1 more are mutual people.
Active
Lands Step Ltd
Yehuda Shloime Salomon and Leiby Leibowitz are mutual people.
Active
Financials
3 Lucerne Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Mr Meir Goldberg Details Changed
24 Days Ago on 18 Aug 2025
Mr Yehuda Shloime Salomon Details Changed
24 Days Ago on 18 Aug 2025
Lands Gate Properties 1 Ltd (PSC) Details Changed
24 Days Ago on 18 Aug 2025
Mr Leiby Leibowitz Details Changed
24 Days Ago on 18 Aug 2025
Mr Meir Goldberg Appointed
24 Days Ago on 18 Aug 2025
Mr Leiby Leibowitz Appointed
24 Days Ago on 18 Aug 2025
Dov Held Resigned
24 Days Ago on 18 Aug 2025
New Charge Registered
28 Days Ago on 14 Aug 2025
New Charge Registered
28 Days Ago on 14 Aug 2025
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 19 Aug 2025
Director's details changed for Mr Leiby Leibowitz on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Lands Gate Properties 1 Ltd as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Yehuda Shloime Salomon on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Meir Goldberg on 18 August 2025
Submitted on 18 Aug 2025
Registration of charge 165796740001, created on 14 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Dov Held as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Dov Held on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 92 High Road London N15 6JU United Kingdom to First Floor Anna House 214-218 High Road London N15 4NP on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Dov Held as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Repayment History
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