3 LUCERNE LTD
Company number 16579674 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 19 Aug 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Yehuda Shloime Salomon on 2025-11-12 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 5 pages | View document |
| 18 Aug 2025 | Termination of appointment of Dov Held as a director on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Director's details changed for Mr Dov Held on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Leiby Leibowitz on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Yehuda Shloime Salomon on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Meir Goldberg on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Mr Leiby Leibowitz as a director on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Mr Yehuda Shloime Salomon as a director on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Registered office address changed from 92 High Road London N15 6JU United Kingdom to First Floor Anna House 214-218 High Road London N15 4NP on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Registration of charge 165796740001, created on 2025-08-14 · 26 pages | View document |
| 18 Aug 2025 | Registration of charge 165796740002, created on 2025-08-14 · 24 pages | View document |
| 18 Aug 2025 | Appointment of Mr Meir Goldberg as a director on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Notification of Lands Gate Properties 1 Ltd as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mr Dov Held as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Lands Gate Properties 1 Ltd as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Cessation of Dov Held as a person with significant control on 2025-08-18 · 1 page | View document |
| 14 Jul 2025 | Incorporation · 31 pages | View document |