Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Lucerna Partners Limited
- Incorporated
- 4 January 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Heather Julie ClaytonRegina Finn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fawley House 2 Regatta PlaceMarlow RoadBourne EndSL8 5TD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2013
Irish
Born April 1967 (59)
Director · Appointed 4 January 2013
British
Born October 1967 (59)
Officer history (2 former)
1 August 2023
Resigned Less, Simon Louis, Dr as Director
10 November 2013
10 November 2013
4 January 2013
4 January 2013
4 January 2013
Appointed Less, Simon Louis, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Irish
Born April 1967 (59)
Former controllers (1)
1 August 2023
Ceased Simon Louis Less — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £166,965
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Creditors (< 1 year) | (£14,688) | (£79,357) | (£66,691) | (£45,086) |
| Net Current Assets | £168,965 | £408,577 | £444,783 | £350,329 |
| Net Assets | £166,965 | £406,577 | £442,783 | £348,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 30 September 2025 | Registered office address changed | |||
| 21 August 2025 | Micro company accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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