LUZERN ECOMMERCE LTD
3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 07688856
- Last Updated: 01 Mar 2024
Company Profile
LUZERN ECOMMERCE LTD was incorporated on Thursday, June 30, 2011 as a Private Limited Company with registered address in LONDON. LUZERN ECOMMERCE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 7 months and 23 days.
| Name | LUZERN ECOMMERCE LTD |
|---|---|
| Company number | 07688856 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Gerard Sherlock Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
right to appoint and remove directors
|
| Mr Kenneth Doyle Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against LUZERN ECOMMERCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUZERN ECOMMERCE LTD | 30 Jun 2011 |
| LUZERN SOLUTIONS LTD | 26 Jul 2021 |