LP

LUCERNA PARTNERS LIMITED

Active

Company number 08347324

Bourne End, United Kingdom · Incorporated 4 January 2013

Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Heather Julie Clayton
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Regina Finn
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2015 View
Change Person Director Company With Change Date
Officers
1 February 2015 View
Change Person Director Company With Change Date
Officers
1 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Director Company With Name
Officers
10 November 2013 View
Appoint Person Director Company With Name
Officers
10 November 2013 View
Incorporation Company
Incorporation
4 January 2013 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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