OpenCompanies

Lucerna Investments Ltd

Company number
09257803
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2014
Nature of business
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • Lucerna Investment Ltd (until 27 Oct 2014)

Control

NameNature of controlNotifiedCeased
Lucerna Holdings Ltd Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016 11 Jan 2018
Mr Filip Cernak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jan 2018
Mr Ludovit Cernak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £98,416 - 0
31 Oct 2024 £54,760 - 0
31 Oct 2023 £41,158 - 0
31 Oct 2022 £31,040 - 0
31 Oct 2021 £97 - 0
31 Oct 2020 £17,924 - 0
31 Oct 2019 £17,924 - 0
31 Oct 2018 £53,860 - -
31 Oct 2017 -£2,256 £47 -
31 Oct 2016 -£6,415 £214 -
31 Oct 2015 - - -

Connections

Registered address

15,735 companies are registered at this address - likely a registration agent.

Data