LUCERNE HOUSE LIMITED
21 LUCERNE ROAD, THORNTON HEATH CR7 7BB- Active
- Private Limited Company
- Company No. 08344468
- Last Updated: 01 Mar 2024
Company Profile
LUCERNE HOUSE LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in THORNTON HEATH. LUCERNE HOUSE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 11 years 10 months and 9 days.
| Name | LUCERNE HOUSE LIMITED |
|---|---|
| Company number | 08344468 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LUCERNE ROAD THORNTON HEATH CR7 7BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Naomi Wallen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Ismail Abdul Azim Ricketts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LUCERNE HOUSE LIMITED | 02 Jan 2013 |