LUCERNA LIMITED

active Company number 02906521

Private Limited by Guarantee (No Share Capital) · Incorporated on 9th Mar 1994

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SIC code: 91030
Registered office: Piccadilly, W1J 0BE
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

LUCERNA LIMITED is a private limited by guarantee (no share capital) company based in Piccadilly. It was incorporated on 9th Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Operation of historical sites and buildings and similar visitor attractions.

3 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Piccadilly (W) with the same SIC code:

91030 — Operation of historical sites and buildings and similar visitor attractions

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carol Bell	Director	27th Apr 2023		British	View profile
Natasha McEnroe	Secretary	5th Apr 2024	This company	Not recorded	View profile
Martin Millett	Director	24th Jun 2021		British	View profile
Society Of Antiquaries	Corporate PSC	6th Apr 2016	—	—	View profile
Stephen Lloyd Dunmore (ceased)	PSC	6th Apr 2016	—	British	View profile
John Stephen Johnson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SOCIETY FOR POST-MEDIEVAL ARCHAEOLOGY LIMITED(THE)	01477528	6th Feb 1980	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 1994
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 91030
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Mar 1994 Company incorporated
9th Mar 1994 John Cherry appointed as Director
9th Mar 1994 Martin Williams appointed as Director
9th Mar 1994 Derek Renn appointed as Director
9th Mar 1994 CCS DIRECTORS LIMITED appointed as Nominee director
9th Mar 1994 CCS DIRECTORS LIMITED resigned as Nominee director
9th Mar 1994 CCS SECRETARIES LIMITED appointed as Nominee secretary
9th Mar 1994 CCS SECRETARIES LIMITED resigned as Nominee secretary
9th Mar 1994 David Evans appointed as Secretary
4th May 2000 John Cherry resigned as Director
12th Oct 2000 Tom Hassall appointed as Director
2nd Feb 2001 Martin Williams resigned as Director
23rd Apr 2001 Derek Renn resigned as Director
23rd Apr 2001 Geoffrey Wainwright appointed as Director
1st Mar 2004 David Evans resigned as Secretary
1st Mar 2004 David Gaimster appointed as Secretary
23rd Mar 2005 Tom Hassall resigned as Director
10th Nov 2005 James Miles appointed as Director
21st Jul 2007 James Miles resigned as Director
23rd Apr 2008 Geoffrey Wainwright resigned as Director
23rd Apr 2008 Martin Millett appointed as Director
23rd Apr 2008 Anthony Emery appointed as Director
1st Oct 2010 David Gaimster resigned as Secretary
1st Oct 2010 John Lewis appointed as Secretary
23rd Apr 2011 Martin Millett resigned as Director
23rd Apr 2011 John Johnson appointed as Director
14th Jun 2013 Anthony Emery resigned as Director
14th Jun 2013 Stephen Dunmore appointed as Director
6th Apr 2016 Society Of Antiquaries appointed as Corporate PSC
6th Apr 2016 Stephen Lloyd Dunmore appointed as PSC
6th Apr 2016 John Stephen Johnson appointed as PSC
27th Apr 2017 John Johnson resigned as Director
27th Apr 2017 Gillian Andrews appointed as Director
31st Mar 2018 John Stephen Johnson ceased to be a PSC
26th Apr 2018 Paul Drury appointed as Director
26th Jul 2018 Gillian Andrews resigned as Director
24th Jun 2021 Paul Drury resigned as Director
24th Jun 2021 Martin Millett appointed as Director
29th Apr 2022 John Lewis resigned as Secretary
29th Apr 2022 Andrew McDonald appointed as Secretary
27th Apr 2023 Stephen Dunmore resigned as Director
27th Apr 2023 Carol Bell appointed as Director
27th Apr 2023 Stephen Lloyd Dunmore ceased to be a PSC
3rd May 2023 Andrew McDonald resigned as Secretary
3rd May 2023 Memoria Lewis appointed as Secretary
5th Apr 2024 Memoria Lewis resigned as Secretary
5th Apr 2024 Natasha McEnroe appointed as Secretary
9th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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