LUCERNA INVESTMENTS LTD

Company number 09257803

Date	Type	Description	View / Download
24 Jan 2018	PSC01	Notification of Ludovit Cernak as a person with significant control on 11 January 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
30 Sep 2016	AD01	Registered office address changed from 133 Houndsditch London EC3A 7DX to New London House 6 London Street London EC3R 7LP on 30 September 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 October 2015	(9 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2015	AP01	Appointment of Filip Cernak as a director on 2 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Ludovit Cernak as a director on 2 September 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Tina Jong as a director on 20 October 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
14 Oct 2015	AP01	Appointment of Tina Jong as a director on 2 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Ludovit Cernak as a director on 9 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Filip Cernak as a director on 9 October 2015	(1 page)
03 Sep 2015	AP01	Appointment of Filip Cernak as a director on 2 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Ludovit Cernak as a director on 2 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Tina Jong as a director on 2 September 2015	(1 page)
27 Oct 2014	AD01	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 133 Houndsditch London EC3A 7DX on 27 October 2014	(1 page)
27 Oct 2014	CERTNM	Company name changed lucerna investment LTD.\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27	(3 pages)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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