LUCERNA INVESTMENTS LTD

LUCERNA INVESTMENTS LTD is an active private limited company, incorporated on 10 October 2014. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 October 2020, are next due on 31 July 2022, and fall under the accounts category: Total Exemption Full. LUCERNA INVESTMENTS LTD previously had the company name LUCERNA INVESTMENT LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09257803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR
Address Line 2BELGRAVIA
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/10/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2022
Last Made Up Date10/12/2021

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Company Name History

From 27/10/2014 onwards:
LUCERNA INVESTMENTS LTD
Prior to 27/10/2014:
LUCERNA INVESTMENT LTD.

Directors

(The company's officers)
FILIP CERNAK
(~39 year old Slovak national)
8 BUKOVA, BRATISLAVA, 811 02, SLOVAKIA (SLOVAK REPUBLIC)
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SLOVAKIA
Appointed on 02/09/2015
MR LUDOVIT CERNAK
(~41 year old Slovak national)
2808/8 BUKOVA, BRATISLAVA, 811 02, SLOVAKIA (SLOVAK REPUBLIC)
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SLOVAKIA
Appointed on 02/09/2015
NORTHWESTERN MANAGEMENT SERVICES LIMITED
52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR, BELGRAVIA, LONDON, SW1W 0AU, UNITED KINGDOM
  • Current Secretary
Appointed on 10/10/2014

Shareholders

(Persons of Significant Control)
Mr Ludovit Cernak
(~41 year old Slovak national)
8, Bukova, Bratislava, 81102, Slovakia
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/01/2018
Mr Filip Cernak
(~39 year old Slovak national)
8, Bukova, Bratislava, 81102, Slovak Republic
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/01/2018

Connections

(Shared officers)
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
ALSALINAS HOLDING LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
AMBRA DEVELOPMENT GROUP LTD
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUCERNA INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of LUCERNA INVESTMENTS LTD at local scale
Map of LUCERNA INVESTMENTS LTD at local scale
Map of LUCERNA INVESTMENTS LTD at district scale
Map of LUCERNA INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)