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LUCERNA PARTNERS LIMITED

LUCERNA PARTNERS LIMITED is an active private limited company, incorporated on 4 January 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. LUCERNA PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08347324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERCURY HOUSE
Address Line 219-21 CHAPEL STREET
Post TownMARLOW
CountryENGLAND
PostcodeSL7 3HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LUCERNA PARTNERS LIMITED

Directors

(The company's officers)
DR HEATHER JULIE CLAYTON
(~56 year old British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/01/2013
MS REGINA FINN
(~57 year old Irish national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2013

Shareholders

(Persons of Significant Control)
Ms Regina Finn
(~57 year old Irish national)
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Heather Julie Clayton
(~56 year old British national)
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ELECTRICITY SETTLEMENTS COMPANY LTD
  • MS REGINA FINN
LOW CARBON CONTRACTS COMPANY LTD
  • MS REGINA FINN
PLACES FOR PEOPLE GROUP LIMITED
  • MS REGINA FINN
  • MS REGINA FINN
  • MS REGINA FINN
  • MRS HEATHER JULIE CLAYTON
THE GUNDOG TRUST
  • MRS HEATHER JULIE CLAYTON
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 PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 3HN.

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

More Companies in SL7 3HN

Other companies with registered offices in SL7 3HN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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