LV

LUCERNE VILLA LIMITED

Active

Company number 07206282

Sheffield · Incorporated 29 March 2010

58b Norfolk Road, Sheffield, South Yorkshire, S2 2SY

Last updated on 4 September 2026

Residents property management · SIC 98000


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 July 2010

Company history

Previous company names

IMCO (72010) LIMITED · 29 March 2010 – 29 July 2010

Company overview

Lucerne Villa Limited is an active private limited company incorporated on 29 March 2010 and registered in England and Wales. The company’s registered office is at 58b Norfolk Road, Sheffield, South Yorkshire, S2 2SY. Its principal activity is classified under SIC code 98000 (Residents property management).

The company remains dormant, with its most recent accounts for the period ended 31 March 2026 prepared on a dormant basis. The next accounts are due by 31 December 2027. A confirmation statement was filed on 2 April 2026 with no updates.

John Stuart Foster and Carl Wayne Walker, both British nationals resident in England, have served as directors since 15 July 2010. They each hold 25–50% of the shares and voting rights and are the company’s persons with significant control. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Stuart Foster
Born January 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2017
PS
Mr Carl Wayne Walker
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2017

Funding

1 funding round
15 July 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Certificate Change Of Name Company
Change Of Name
29 July 2010 View
Change Of Name Notice
Change Of Name
22 July 2010 View
Memorandum Articles
Incorporation
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Incorporation Company
Incorporation
29 March 2010 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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