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Lucerne (Scotland) Limited

Lucerne (Scotland) Limited is an active company incorporated on 20 May 2016 with the registered office located in Prestwick, Ayrshire and Arran. Lucerne (Scotland) Limited was registered 9 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
SC535984
Private limited company
Scottish Company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Heritage House Ladykirk Business Park
11 Skye Road
Prestwick
KA9 2TA
Scotland
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 53 Beresford Terrace Ayr KA7 2HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Investment Consultant • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jun 1962
Director • Investment Professional • British • Lives in England • Born in Apr 1965
Secretary
Shareholders, PSCs & Group Structure
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Deluxe Home Care Ltd
Sharon Mary Roberts, David Michael Bourdeau Jolly, and 2 more are mutual people.
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Esteem Care Manchester Limited
Sharon Mary Roberts, David Michael Bourdeau Jolly, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289.09K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£289.09K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Rainbow Services (Uk) Limited (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Constantine Moraitis Resigned
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Change of details for Rainbow Services (Uk) Limited as a person with significant control on 8 April 2025
Submitted on 30 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 53 Beresford Terrace Ayr KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Previous accounting period shortened from 17 June 2023 to 31 December 2022
Submitted on 24 Mar 2023
Total exemption full accounts made up to 17 June 2022
Submitted on 10 Mar 2023
Repayment History
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