# 3 Lucerne Ltd

## Details

- **Company number:** [16579674](https://find-and-update.company-information.service.gov.uk/company/16579674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2025
- **Registered office:** FIRST FLOOR ANNA HOUSE, 214-218 HIGH ROAD, LONDON, N15 4NP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Folk Homes 2 Ltd](/group/93910) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Dov | director | 14 Jul 2025 | 18 Aug 2025 |
| SALOMON, Yehuda Shloime | director | 18 Aug 2025 |  |
| GOLDBERG, Meir | director | 18 Aug 2025 |  |
| LEIBOWITZ, Leiby | director | 18 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

3 Lucerne Ltd → [Lands Gate Properties 1 Ltd](/company/16076329) → [Folk Homes Ltd](/company/14574714)




## Directors' other companies

- [GOLDBERG, Meir](/person/5536079) - director at [Folk Homes 3 Ltd](/company/17337031)
- [GOLDBERG, Meir](/person/5536079) - director at [Apollo House Estates Ltd](/company/12095292)
- [GOLDBERG, Meir](/person/5536079) - director at [Goldgate Ealing Ltd](/company/14242586)
- [GOLDBERG, Meir](/person/5536079) - director at [Goldgate Lewisham Ltd](/company/14234079)
- [GOLDBERG, Meir](/person/5536079) - director at [Chain Holdings Limited](/company/10687512)
- [GOLDBERG, Meir](/person/5536079) - director at [Goldgate Investments Ltd](/company/16503014)
- [GOLDBERG, Meir](/person/5536079) - director at [Caprock Group 4 Ltd](/company/17355862)
- [GOLDBERG, Meir](/person/5536079) - director at [Caprock Group Ltd](/company/17355623)
- [GOLDBERG, Meir](/person/5536079) - director at [Caprock Group 1 Ltd](/company/17355754)
- [GOLDBERG, Meir](/person/5536079) - director at [Courthill Realty Ltd](/company/11451974)



## Companies at the same address

- [Caprock Capital Ltd](/company/17355982) (17355982)
- [Caprock Group 1 Ltd](/company/17355754) (17355754)
- [Caprock Group 3 Ltd](/company/17355866) (17355866)
- [Caprock Group 4 Ltd](/company/17355862) (17355862)
- [Caprock Group 5 Ltd](/company/17355934) (17355934)
- [Caprock Group Ltd](/company/17355623) (17355623)
- [Lands Finance Ltd](/company/16632070) (16632070)
- [Lands Gate Capital Ltd](/company/16698536) (16698536)
- [Lands Gate Holdings Ltd](/company/16948949) (16948949)
- [Lands Gate Properties 10 Ltd](/company/16293992) (16293992)