Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Lucerne Enterprises Limited
- Incorporated
- 2 June 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sovereign Management Limited
- Controlled by
- Howard Thomas Dixon BiltonJohn Lyndon Hodgson
- Accounts type
- Dormant
- Region
- North West
- Address
- Office 4 3/F Coachworks ArcadeNorthgate StreetChesterCH1 2EY
Officers 3 active
Officer details are public data from the Companies House register.
Sovereign Secretaries Limited
Corporate Secretary · Appointed 2 June 2022
Director · Appointed 2 June 2022
British
Born April 1972 (54)
Sovereign Management Limited
Corporate Director · Appointed 2 June 2022
Officer history (5 former)
2 June 2022
2 June 2022
Appointed Sovereign Management Limited as Corporate Director
2 June 2022
Appointed Sovereign Secretaries Limited as Corporate Secretary
8 October 2021
Resigned Sovereign Secretaries Limited as Corporate Secretary
8 October 2021
Resigned Sovereign Management Limited as Corporate Director
8 October 2021
8 May 2013
Appointed Sovereign Management Limited as Corporate Director
8 May 2013
Resigned Sovereign Directors (T&C) Limited as Corporate Director
2 October 2012
Resigned Sovereign Secretaries Ltd. as Corporate Secretary
2 October 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
2 June 2010
Appointed Sovereign Secretaries Ltd. as Corporate Secretary
2 June 2010
Appointed Sovereign Directors (T&C) Limited as Corporate Director
2 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Howard Thomas Dixon Bilton
Individual · Notified 23 February 2026
Has significant influence or control
British
Born August 1962 (64)
John Lyndon Hodgson
Individual · Notified 23 February 2026
Has significant influence or control
British
Born February 1959 (67)
Former controllers (1)
23 February 2026
Ceased Jorge Avelino Rodrigues Monteiro Dos Santos — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £2 | £2 | £2 | ||
| Cash | £2 | |||||
| Net Current Assets | £1 | £2 | £2 | £2 | ||
| Net Assets | £1 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £1 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 5 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control |
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