Filing status
- Accounts due
- 14 April 2027
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
3 Lucerne Ltd
- Incorporated
- 14 July 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Region
- Greater London
- Address
- First Floor Anna House214-218 High RoadLondonN15 4NP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born September 1991 (35)
Director · Appointed 18 August 2025
British
Born January 1994 (32)
Director · Appointed 18 August 2025
Australian
Born June 1988 (38)
Officer history (1 former)
18 August 2025
18 August 2025
18 August 2025
18 August 2025
14 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16076329
Former controllers (1)
18 August 2025
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Dignity Homes Ltd Owns 25–50% of shares
Lands Gate Capital Ltd Owns 25–50% of shares
Lands Gate Properties 1 Ltd Owns 25–50% of shares
3 Lucerne Ltd This company Owns 75–100% of shares
Lands Gate Properties 2 Ltd Owns 25–50% of shares
Landsgate Freehold 2 Ltd Owns 75–100% of shares
Lands Gate Properties 3 Ltd Owns 25–50% of shares
Lands Gate Properties 3.1 Ltd Owns 75–100% of shares
Landsgate Freehold 3 Ltd Owns 75–100% of shares
Lands Gate Properties 4 Ltd Owns 25–50% of shares
Lands Gate Properties 5 Ltd Owns 25–50% of shares
Landsgate Freehold 5 Ltd Owns 75–100% of shares
Lands Gate Properties 6 Ltd Owns 25–50% of shares
Lands Gate Properties Ltd Owns 25–50% of shares
Landsgate Freehold Ltd Owns 75–100% of shares
Landsgate Finance Ltd Owns 25–50% of shares
Skygate Investments Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 19 August 2026 | Current accounting period extended |
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