Lucerna Limited

Active02906521 Private company limited by guarantee
Incorporated
9 March 1994 (32 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Controlled by
Society of Antiquaries
Accounts type
Small
Region
Greater London
Address
Society Of Antiquaries Of London
Burlington House
Piccadilly
W1J 0BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcenroe, Natasha
Secretary · Appointed 5 April 2024
Director · Appointed 27 April 2023
Also at The Trust for Welsh Archaeology, Football Association of Wales Limited, Chapter Zero Limited · more companies
British
Born October 1958 (68)
Director · Appointed 24 June 2021
Also at York Archaeological Trust for Excavation and Research Limited, Lampada Limited · more companies
British
Born September 1955 (71)
Officer history (19 former)
5 April 2024
Resigned Lewis, Memoria as Secretary
5 April 2024
Appointed Mcenroe, Natasha as Secretary
3 May 2023
Resigned Mcdonald, Andrew as Secretary
3 May 2023
Appointed Lewis, Memoria as Secretary
27 April 2023
Appointed Bell, Carol, Dr as Director
27 April 2023
Resigned Dunmore, Stephen Lloyd as Director
29 April 2022
Appointed Mcdonald, Andrew as Secretary
29 April 2022
Resigned Lewis, John Simon Carl as Secretary
24 June 2021
Appointed Millett, Martin John, Professor as Director
24 June 2021
Resigned Drury, Paul John as Director
26 July 2018
Resigned Andrews, Gillian Margaret as Director
26 April 2018
Appointed Drury, Paul John as Director
27 April 2017
Resigned Johnson, John Stephen, Dr as Director
27 April 2017
Appointed Andrews, Gillian Margaret as Director
14 June 2013
Resigned Emery, Anthony as Director
14 June 2013
Appointed Dunmore, Stephen Lloyd as Director
23 April 2011
Appointed Johnson, John Stephen, Dr as Director
23 April 2011
Resigned Millett, Martin John, Prof as Director
1 October 2010
Appointed Lewis, John Simon Carl as Secretary
1 October 2010
Resigned Gaimster, David Richard Michael as Secretary
23 April 2008
Appointed Emery, Anthony as Director
23 April 2008
23 April 2008
Appointed Millett, Martin John, Prof as Director
21 July 2007
Resigned Miles, James as Director
10 November 2005
Appointed Miles, James as Director
23 March 2005
Resigned Hassall, Tom Grafton as Director
1 March 2004
Appointed Gaimster, David Richard Michael as Secretary
1 March 2004
Resigned Evans, David Morgan as Secretary
23 April 2001
23 April 2001
Resigned Renn, Derek Frank as Director
2 February 2001
Resigned Williams, Martin Blue Macintosh as Director
12 October 2000
Appointed Hassall, Tom Grafton as Director
4 May 2000
Resigned Cherry, John as Director
9 March 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
9 March 1994
Appointed Cherry, John as Director
9 March 1994
Appointed Williams, Martin Blue Macintosh as Director
9 March 1994
Appointed Ccs Directors Limited as Corporate Nominee Director
9 March 1994
Appointed Renn, Derek Frank as Director
9 March 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 March 1994
Appointed Evans, David Morgan as Secretary
9 March 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Society of Antiquaries
Corporate entity · Notified 6 April 2016
Has significant influence or control
Charity
Reg. no. 207237
Former controllers (2)
27 April 2023
Ceased Stephen Lloyd Dunmore — Holds 25–50% of voting rights
31 March 2018
Ceased John Stephen Johnson — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Society for Post-Medieval Archaeology Limited(the)

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