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LUZERN ECOMMERCE LTD

Active
07688856·incorporated 2011-06-30

LUZERN ECOMMERCE LTD is an active UK private limited company, incorporated on 30 June 2011 at Companies House (number 07688856; OpenRegistry canonical ID GB-07688856-luzern-ecommerce-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-30
Registered Address
3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Patrick Gerard Sherlock born 1963 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has the right to appoint and remove directors
  • Mr Kenneth Doyle born 1964 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUZERN ECOMMERCE LTD has previously traded as:

  • LUZERN SOLUTIONS LTD (until 2021-07-26)

Similar UK companies

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Other companies registered in London: