Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 9 June 2026
- Last conf. stmt
- 26 May 2025
Lucerne Holdings Limited
- Incorporated
- 30 May 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Lloyd Clifford - Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The OakleyKidderminster RoadDroitwichWR9 9AY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2018
British
Born March 1963 (63)
Director · Appointed 1 June 2018
British
Born August 1961 (65)
Clifford - Smith, Jonathan Lloyd
Director · Appointed 1 June 2018
British
Born April 1958 (68)
Director · Appointed 30 May 2017
British
Born June 1955 (71)
Officer history (1 former)
1 September 2025
1 June 2018
1 June 2018
1 June 2018
Appointed Clifford - Smith, Jonathan Lloyd as Director
1 June 2018
30 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09599879
Former controllers (1)
31 January 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eco-Economix Limited In liquidation
Lucerne Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £177
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2 | £3 | £3 | ||
| Current Assets | £124,706 | £124,838 | £355,098 | ||
| Debtors | £0 | £197 | |||
| Cash | £177 | £35,309 | £354,901 | £0 | £997 |
| Creditors (< 1 year) | £33,540 | £31,610 | £259,211 | £3,009 | |
| Net Current Assets | £91,166 | £93,228 | £95,887 | (£3,009) | £997 |
| Shareholder Funds | £91,169 | £93,231 | £95,889 | (£3,006) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Compulsory strike-off action has been suspended | |||
| 15 September 2026 | First Gazette notice for compulsory strike-off | — | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Compulsory strike-off action has been discontinued | |||
| 10 November 2025 | Total exemption full accounts | 30 November 2024 |
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