This company is commonly known as 24 Lucerne Road Limited. The company was founded 29 years ago and was given the registration number 03052683. The firm's registered office is in LONDON. You can find them at 24 Lucerne Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 24 LUCERNE ROAD LIMITED |
|---|---|---|
| Company Number | : | 03052683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Lucerne Road, London, N5 1TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Flat, 24 Lucerne Road, London, England, N5 1TZ | Director | 30 September 2021 | Active |
| 33, Wymondley Road, Hitchin, England, SG4 9PN | Director | 28 April 2014 | Active |
| 56 Wraysbury Gardens, Staines, TW18 4US | Secretary | 03 May 1995 | Active |
| 24, Lucerne Road, London, England, N5 1TZ | Secretary | 28 April 2014 | Active |
| 28 Arlington Avenue, London, N1 7AX | Secretary | 03 May 1995 | Active |
| 24 Lucerne Road, London, N5 1TZ | Secretary | 17 May 2001 | Active |
| 24, Lucerne Road, London, England, N5 1TZ | Secretary | 30 April 2004 | Active |
| 24, Lucerne Road, London, England, N5 1TZ | Secretary | 13 September 2013 | Active |
| 24 Lucerne Road, London, N5 1TZ | Secretary | 15 May 2001 | Active |
| 56 Wraysbury Gardens, Staines, TW18 4US | Director | 03 May 1995 | Active |
| Upper Flat 24 Lucerne Road, London, N5 1TZ | Director | 03 May 1995 | Active |
| 24, Lucerne Road, London, England, N5 1TZ | Director | 13 September 2013 | Active |
| 24 Lucerne Road, London, N5 1TZ | Director | 30 July 1999 | Active |
| 24a Lucerne Road, London, N5 1TZ | Director | 30 April 2004 | Active |
| 24 Lucerne Road, London, N5 1TZ | Director | 15 May 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 May 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 May 1995 | Active |
| Ms Natalie Kseib | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Flat, 24 Lucerne Road, London, England, N5 1TZ |
| Nature of control | : |
|
| Ms Ashlie Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Address | : | 24, Lucerne Road, London, N5 1TZ |
| Nature of control | : |
|
| Mrs Melanie Hannah Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Address | : | 24, Lucerne Road, London, N5 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date no member list. | Download |
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