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3 LUCERNE LTD

Active
16579674·incorporated 2025-07-14

3 LUCERNE LTD is an active UK private limited company, incorporated on 14 July 2025 at Companies House (number 16579674; OpenRegistry canonical ID GB-16579674-3-lucerne-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-14
Registered Address
FIRST FLOOR ANNA HOUSE, 214-218 HIGH ROAD, LONDON, N15 4NP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-14. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

3 LUCERNE LTD has 1 person with significant control on file:

  • Lands Gate Properties 1 Ltd (United Kingdom reg. 16076329). Notified 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dov Held born 1992 resident in United Kingdom, Belgian national. Notified 2025-07-14. Ceased 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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