LUCERNE ENTERPRISES LIMITED

Company number 07271552

8 officers / 5 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Secretary
• Appointed on: 2 June 2022

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

DUO, Geraldine Frances

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 2 June 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Secretary

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Appointed on: 2 June 2022

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 2 October 2012
• Resigned on: 8 October 2021

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

SOVEREIGN SECRETARIES LTD.

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 2 June 2010
• Resigned on: 2 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03652449

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 June 2010
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Tc
• Role (Resigned): Director
• Appointed on: 2 June 2010
• Resigned on: 8 May 2013

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: LIMITED COMPANY
• Place registered: TURKS AND CAICOS ISLANDS
• Registration number: E.7550

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 8 May 2013
• Resigned on: 8 October 2021

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951