Lucerne Holdings Limited
- Company number
- 10792898
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 May 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Eco-Economix Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD - SMITH, Jonathan Lloyd | Director | 1 Jun 2018 | |
| MCGUFFIE, Thomas James Stuart | Director | 1 Jun 2018 | |
| HARVEY, Frank David | Director | 1 Jun 2018 | |
| MOUNTAIN, Rod | Director | 30 May 2017 | |
| MOUNTAIN, Ingrid Elizabeth | Director | 1 Jun 2018 | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eco-Economix Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2022 | |
| Mr Rod Mountain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2017 | 31 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £177 | 0 |
| 31 May 2023 | - | £35,309 | 5 |
| 31 May 2022 | - | £354,901 | 5 |
| 31 May 2021 | - | £0 | 0 |
| 31 May 2020 | - | £997 | 0 |
| 31 May 2019 Dormant | £1 | £1 | - |
| 31 May 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Lucerne Holdings Limited → Eco-Economix Limited
Controls
- Lucerne Amersham Limited (14304564)
- Lucerne Dereham Limited (12100062)
- Lucerne Ludlow Ltd (12099839)
Registered address
1,272 companies are registered at this address - likely a registration agent.