# Lucerne Holdings Limited

## Details

- **Company number:** [10792898](https://find-and-update.company-information.service.gov.uk/company/10792898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2017
- **Registered office:** THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WR9 9AY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Eco-Economix Limited](/group/53541) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNTAIN, Ingrid Elizabeth | director | 1 Jun 2018 | 1 Sep 2025 |
| MCGUFFIE, Thomas James Stuart | director | 1 Jun 2018 |  |
| CLIFFORD - SMITH, Jonathan Lloyd | director | 1 Jun 2018 |  |
| HARVEY, Frank David | director | 1 Jun 2018 |  |
| MOUNTAIN, Rod | director | 30 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rod Mountain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2017 | 31 Jan 2022 |
| 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 |  |



## 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 | £1 | £1 | - |
| 31 May 2018 | £1 | £1 | - |



## Owned by

Lucerne Holdings Limited → [Eco-Economix Limited](/company/09599879)



## Controls

- [Lucerne Amersham Limited](/company/14304564) (14304564)




## Registered address

1,169 companies are registered at this address - likely a registration agent.