LL

3 LUCERNE LTD

Active

Company number 16579674

London, United Kingdom · Incorporated 14 July 2025

First Floor Anna House, 214-218 High Road, London, N15 4NP, United Kingdom

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

3 Lucerne Ltd is an active private limited company incorporated on 14 July 2025 under the jurisdiction of England and Wales. The company is registered at First Floor, Anna House, 214-218 High Road, London, N15 4NP. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

As of the latest filings, the company is controlled by Lands Gate Properties 1 Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors appointed on 18 August 2025: Leiby Leibowitz (British), Meir Goldberg (Australian), and Yehuda Shloime Salomon (British), all resident in the United Kingdom or England.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 14 April 2027, made up to 31 July 2026. The most recent confirmation statement was made up to 18 August 2025. A change to a director’s details was filed on 13 November 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
14 April 2027
7 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Lands Gate Properties 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Incorporation Company
Incorporation
14 July 2025 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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