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LUCERNE ENTERPRISES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jorge Avelino Rodrigues Monteiro Dos Santosbeneficial owner 100%→LUCERNE ENTERPRISES LIMITED
- 1Mr Howard Thomas Dixon Biltonbeneficial owner→LUCERNE ENTERPRISES LIMITED
- 1Mr John Lyndon Hodgsonbeneficial owner→LUCERNE ENTERPRISES LIMITED
Company profile· live · Companies House
- Company no.
- 07271552
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-02
- Registered office
- Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
- SIC
- 68100
Officers · 3 active
- corporate secretary · appt 2022-06-02
- DUO, Geraldine Francesdirector · British · appt 2022-06-02
- corporate director · appt 2022-06-02
- SOVEREIGN SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-10-02
- SOVEREIGN SECRETARIES LTD.(resigned)corporate secretary · appt 2010-06-02
- DUO, Geraldine Frances(resigned)director · British · appt 2010-06-02
- SOVEREIGN DIRECTORS (T&C) LIMITED(resigned)corporate director · appt 2010-06-02
- SOVEREIGN MANAGEMENT LIMITED(resigned)corporate director · appt 2013-05-08
Beneficial owners · PSC · 2 current
- ●Mr Howard Thomas Dixon Biltonsignificant influence or controlindividual PSC · United Kingdom · since 2026-02-23
- ●Mr John Lyndon Hodgsonsignificant influence or controlindividual PSC · United Kingdom · since 2026-02-23
- ●Mr Jorge Avelino Rodrigues Monteiro Dos Santos75–100% sharesindividual PSC · Portugal · ceased 2026-02-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-20