LL

LUCERNA LIMITED

Active

Company number 02906521

Piccadilly · Incorporated 9 March 1994

Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE

Last updated on 31 March 2026

Operation of historical sites and buildings and similar visitor attractions · SIC 91030

Status
Active
Company age
32 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Society Of Antiquaries
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 March 2026 View
Accounts With Accounts Type Small
Accounts
7 February 2026 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2024 View
Gazette Filings Brought Up To Date
Gazette
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Change Person Secretary Company With Change Date
Officers
9 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Small
Accounts
18 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Small
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Accounts With Accounts Type Small
Accounts
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Resolution
Resolution
19 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2012 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 April 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Accounts
20 October 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Accounts
8 May 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Incorporation Company
Incorporation
9 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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