OpenCompanies

3 Lucerne Ltd

Company number
16579674
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2025
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Lands Holdgate Ltd (23 companies)

Registered office

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

Officers

NameRoleAppointedResigned
GOLDBERG, Meir Director 18 Aug 2025
SALOMON, Yehuda Shloime Director 18 Aug 2025
LEIBOWITZ, Leiby Director 18 Aug 2025
HELD, Dov Director 14 Jul 2025 18 Aug 2025

Control

NameNature of controlNotifiedCeased
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 Aug 2025
Mr Dov Held Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2025 18 Aug 2025

Connections

Owned by

3 Lucerne Ltd → Lands Gate Properties 1 Ltd → Folk Homes Ltd

Directors’ other companies

Companies at the same address

Data