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Home > Northern Ireland > LUCERNE DEVELOPMENTS LIMITED
Company Information for

LUCERNE DEVELOPMENTS LIMITED

46 HILL STREET, BELFAST, BT1 2LB,
Company Registration Number
NI041169
Private Limited Company
Active

Company Overview

About Lucerne Developments Ltd
LUCERNE DEVELOPMENTS LIMITED was founded on 2001-07-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Lucerne Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCERNE DEVELOPMENTS LIMITED
 
Legal Registered Office
46 HILL STREET
BELFAST
BT1 2LB
Other companies in BT1
 
Filing Information
Company Number NI041169
Company ID Number NI041169
Date formed 2001-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCERNE DEVELOPMENTS LIMITED
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Companies with same name LUCERNE DEVELOPMENTS LIMITED
The following companies were found which have the same name as LUCERNE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCERNE DEVELOPMENTS PTY LTD Active Company formed on the 2019-07-26
LUCERNE DEVELOPMENTS PTY LTD Active Company formed on the 2019-07-26

Company Officers of LUCERNE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE MAGEE
 Director 2017-06-19
IAN TUMILSON
 Director 2001-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
FELIX JAMES MAGEE
 Director 2001-12-03 2017-06-19
DENISE CRANSTON
 Company Secretary 2001-07-07 2013-01-31
KENNETH SIDNEY CRANSTON
 Director 2001-12-03 2013-01-31
MALCOLM JOSEPH HARRISON
 Director 2001-07-07 2001-12-03
DOROTHY MAY KANE
 Director 2001-07-07 2001-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-02CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE MAGEE
2018-04-27AP01DIRECTOR APPOINTED MRS CAROLE MAGEE
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FELIX JAMES MAGEE
2018-04-27PSC07CESSATION OF FELIX JAMES MAGEE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM 299 Ormeau Road Belfast BT7 3GG
2013-11-04SH0115/10/13 STATEMENT OF CAPITAL GBP 1000
2013-07-17AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIDNEY CRANSTON
2013-07-16TM02Termination of appointment of Denise Cranston on 2013-01-31
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-13AR0107/07/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AR0107/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TUMILSON / 01/01/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIDNEY CRANSTON / 01/01/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FELIX MAGEE / 01/01/2010
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE CRANSTON / 01/01/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-27371S(NI)07/07/09 ANNUAL RETURN SHUTTLE
2009-06-04AC(NI)31/07/08 ANNUAL ACCTS
2008-07-25371SR(NI)07/07/08
2008-02-05AC(NI)31/07/07 ANNUAL ACCTS
2007-07-05371S(NI)07/07/07 ANNUAL RETURN SHUTTLE
2007-05-31AC(NI)31/07/06 ANNUAL ACCTS
2006-08-23371S(NI)07/07/06 ANNUAL RETURN SHUTTLE
2006-06-22AC(NI)31/07/05 ANNUAL ACCTS
2005-10-19371S(NI)07/07/05 ANNUAL RETURN SHUTTLE
2005-06-08AC(NI)31/07/04 ANNUAL ACCTS
2004-10-14371S(NI)07/07/04 ANNUAL RETURN SHUTTLE
2004-10-13AC(NI)31/07/03 ANNUAL ACCTS
2003-09-14G98-2(NI)RETURN OF ALLOT OF SHARES
2003-09-08AC(NI)31/07/02 ANNUAL ACCTS
2003-09-08371S(NI)07/07/02 ANNUAL RETURN SHUTTLE
2003-09-03371S(NI)07/07/03 ANNUAL RETURN SHUTTLE
2002-01-20296(NI)CHANGE OF DIRS/SEC
2002-01-20296(NI)CHANGE OF DIRS/SEC
2002-01-20296(NI)CHANGE OF DIRS/SEC
2002-01-20296(NI)CHANGE OF DIRS/SEC
2002-01-20UDM+A(NI)UPDATED MEM AND ARTS
2002-01-20RES(NI)SPECIAL/EXTRA RESOLUTION
2002-01-20133(NI)NOT OF INCR IN NOM CAP
2002-01-20295(NI)CHANGE IN SIT REG ADD
2001-07-07G21(NI)PARS RE DIRS/SIT REG OFF
2001-07-07G23(NI)DECLN COMPLNCE REG NEW CO
2001-07-07ARTS(NI)ARTICLES
2001-07-07MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LUCERNE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCERNE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCERNE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCERNE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCERNE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCERNE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LUCERNE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCERNE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LUCERNE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LUCERNE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCERNE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCERNE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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