LL

LUCERNE (SCOTLAND) LIMITED

Active

Company number SC535984

Prestwick, Scotland · Incorporated 20 May 2016

Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

Last updated on 27 March 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Status
Active
Company age
10 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
19 May 2025
Next due
2 June 2026
Overdue by 4 months

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
Balmoral Homecare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Capital Cancellation Shares
Capital
19 January 2021 View
Capital Return Purchase Own Shares
Capital
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Incorporation Company
Incorporation
20 May 2016 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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