LUCERNA LIMITED

Profile LUCERNA LIMITED

Actual on 01.09.2021
Company name
LUCERNA LIMITED
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Company number
02906521
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 March 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
SOCIETY OF ANTIQUARIES OF LONDON, BURLINGTON HOUSE, LONDON, PICCADILLY, W1J 0BE
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PSC and Officers LUCERNA LIMITED

Officers

(as of 19.09.2020)

DRURY, Paul John
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Self Employed
Country of residence: England
DUNMORE, Stephen Lloyd
Status: Active
Appointed on: Friday, 14 June 2013
Correspondence address: 37 Pages Hill, London, England, N10 1EH
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Public Servant
Country of residence: England
LEWIS, John Simon Carl
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role: Secretary
GAIMSTER, David Richard Michael
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Friday, 01 October 2010
Correspondence address: 58 Troughton Road, London, SE7 7QQ
Role: Secretary
WILLIAMS, Martin Blue Macintosh
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Friday, 02 February 2001
Correspondence address: 28 Clareville Grove, London, SW7 5AS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Charity Consultant
EMERY, Anthony
Status: Not active
Appointed on: Wednesday, 23 April 2008
Resigned on: Friday, 14 June 2013
Correspondence address: Willow House Biddestone, Nr Chippenham, Wiltshire, SN14 7DG
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EVANS, David Morgan
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Monday, 01 March 2004
Correspondence address: 24 Avenue South, Surbiton, Surrey, KT5 8PJ
Role: Secretary
RENN, Derek Frank
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Monday, 23 April 2001
Correspondence address: 7 Burrows Close, Great Bookham, Leatherhead, Surrey, KT23 3HB
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired Actuary
Country of residence: England
MILES, James
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Saturday, 21 July 2007
Correspondence address: 5 Compton Court, Upper Edgeborough Ro, Guildford, Surrey, GU1 2DJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Local Authority Manager
Country of residence: United Kingdom
MILLETT, Martin John, Prof
Status: Not active
Appointed on: Wednesday, 23 April 2008
Resigned on: Saturday, 23 April 2011
Correspondence address: 32 Halifax Road, Cambridge, Cambridgeshire, CB4 3PX
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
CHERRY, John
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Thursday, 04 May 2000
Correspondence address: 58 Lancaster Road, London, N4 4PT
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
ANDREWS, Gillian Margaret
Status: Not active
Appointed on: Thursday, 27 April 2017
Resigned on: Thursday, 26 July 2018
Correspondence address: Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Consultant
Country of residence: England
JOHNSON, John Stephen, Dr
Status: Not active
Appointed on: Saturday, 23 April 2011
Resigned on: Thursday, 27 April 2017
Correspondence address: Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Wednesday, 09 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Date of birth: November 1990
Role: Nominee Director
CCS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Wednesday, 09 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
WAINWRIGHT, Geoffrey John, Professor
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Wednesday, 23 April 2008
Correspondence address: 13 Park Cottages, Crown Road, Twickenham, London, TW1 3EQ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Consultant
HASSALL, Tom Grafton
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Wednesday, 23 March 2005
Correspondence address: 42 Rewley Road, Oxford, Oxfordshire, OX1 2RQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Stephen Lloyd Dunmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Piccadilly, London
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr John Stephen Johnson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Piccadilly, London
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent