Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Lucerne Management Company Limited
- Incorporated
- 10 June 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- David Richard BeckettSaeed Javdani Zamani Sagheb
- Controlled by
- Elaine Douglas
- Accounts type
- Micro entity
- Region
- South West
- Address
- 135 Reddenhill RoadTorquayTQ1 3NT
Officers 3 active
Officer details are public data from the Companies House register.
Beckett, David Richard
Director · Appointed 17 November 2025
British
Born June 1943 (83)
Javdani Zamani Sagheb, Saeed, Dr
Director · Appointed 10 November 2025
British
Born May 1981 (45)
Corporate Secretary · Appointed 1 December 2006
Officer history (28 former)
17 June 2026
Resigned Douglas, Elaine as Director
25 November 2025
Resigned Smith, Harold as Director
17 November 2025
Appointed Beckett, David Richard as Director
10 November 2025
Appointed Javdani Zamani Sagheb, Saeed, Dr as Director
5 August 2025
Appointed Douglas, Elaine as Director
18 July 2025
Resigned Stapells, Anne Elizabeth as Director
17 July 2025
Resigned Adams, Daphne as Director
28 July 2022
Resigned Joslin, Jack as Director
17 November 2021
Appointed Stapells, Anne Elizabeth as Director
4 December 2017
Appointed Joslin, Jack as Director
14 December 2016
Resigned Woollacott, Margaret Mary as Director
11 September 2015
22 June 2015
Resigned Mckelvey, Jacqueline Anne as Director
11 November 2014
Resigned Jurak, Troy Jason as Director
27 November 2013
Resigned Jurak, Troy Jason as Director
27 November 2013
Appointed Jurak, Troy Jason as Director
7 February 2012
Resigned Whittaker, Vivian as Director
20 June 2011
Resigned Clegg, Michael as Director
7 March 2011
Appointed Clegg, Michael as Director
7 March 2011
Appointed Whittaker, Vivian as Director
7 March 2011
Appointed Jurak, Troy Jason as Director
7 March 2011
Appointed Smith, Harold as Director
17 November 2010
Resigned Perry, Douglas as Director
1 December 2008
Resigned Stephens, Patricia as Director
24 November 2008
Appointed Perry, Douglas as Director
24 November 2008
22 November 2007
Resigned Morgan, Terence Stanley as Director
1 December 2006
Resigned Woollacott, Margaret Mary as Secretary
1 December 2006
4 May 2006
Resigned Osman, Shahzada as Director
18 October 2005
Resigned Harris, Gordon Alexander as Director
25 November 2004
Appointed Osman, Shahzada as Director
22 April 2004
Resigned Wilson, Rachel as Director
28 November 2002
Appointed Mckelvey, Jacqueline Anne as Director
31 January 2002
Resigned Mal De Rez, Jean Jacques Raymond as Director
22 November 2001
Appointed Wilson, Rachel as Director
22 November 2001
Resigned Greenwood, Caroline as Director
16 November 2000
Appointed Mal De Rez, Jean Jacques Raymond as Director
16 November 2000
Appointed Morgan, Terence Stanley as Director
31 March 2000
Appointed Stephens, Patricia as Director
19 November 1998
Resigned Burr, Beryl Annie as Director
30 May 1996
Appointed Harris, Gordon Alexander as Director
20 May 1996
Appointed Adams, Daphne as Director
20 April 1996
Resigned Kirby, John Mark as Director
13 November 1995
Appointed Kirby, John Mark as Director
29 September 1995
Resigned Eggington, David as Director
24 August 1992
Resigned Rice, Diana Frances as Director
8 June 1992
Resigned Sanders, Michael Christopher as Director
8 June 1992
Resigned Mummery, Paul Henry as Director
1 May 1991
Resigned Orban, Paul Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elaine Douglas
Individual · Notified 5 August 2025
Right to appoint and remove directors
British
Born October 1960 (66)
Former controllers (1)
4 November 2025
Ceased Darren Stocks — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £175
- Employees
- 3
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,103 | £3,321 | £459 | £24,575 | £29,758 | £28,188 |
| Creditors (< 1 year) | £2,292 | £4,245 | £1,288 | £25,551 | £30,804 | £29,686 |
| Net Current Assets | £175 | £175 | £175 | £175 | £175 | £175 |
| Net Assets | £175 | £175 | £175 | £175 | £175 | £175 |
| Shareholder Funds | £175 | £175 | £175 | £175 | £175 | £175 |
Filings
Filing history not loaded yet. See it on Companies House
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