---
title: "LUCERNE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75abfc0a-6506-5fd9-bbba-9e558fa83e4e
json: https://whiteintel.dev/api/public/dossier/75abfc0a-6506-5fd9-bbba-9e558fa83e4e
identifier: oo:GB-COH-07271552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCERNE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07271552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75abfc0a-6506-5fd9-bbba-9e558fa83e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75abfc0a-6506-5fd9-bbba-9e558fa83e4e  

## Ownership & control

### Owners / controllers

- **Mr Jorge Avelino Rodrigues Monteiro Dos Santos** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8dee8b5-ad99-5cdb-ba1f-0972f11b707a
- **Mr Howard Thomas Dixon Bilton** (beneficial owner) — https://whiteintel.dev/entity/6175b18d-e60c-46f6-ad32-fa80c04d953c
- **Mr John Lyndon Hodgson** (beneficial owner) — https://whiteintel.dev/entity/0c65cc9e-33ed-466e-9f6d-f9264b3af39d

### UBO chain (walk to the ultimate owner)

1. **Mr Jorge Avelino Rodrigues Monteiro Dos Santos** — beneficial owner 100% → *LUCERNE ENTERPRISES LIMITED*
1. **Mr Howard Thomas Dixon Bilton** — beneficial owner → *LUCERNE ENTERPRISES LIMITED*
1. **Mr John Lyndon Hodgson** — beneficial owner → *LUCERNE ENTERPRISES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [SOVEREIGN SECRETARIES LIMITED](https://whiteintel.dev/entity/0ffb0153-1647-52f2-a271-fb519a3761c1) — corporate secretary · appointed 2022-06-02
- DUO, Geraldine Frances — director · British · appointed 2022-06-02
- [SOVEREIGN MANAGEMENT LIMITED](https://whiteintel.dev/entity/4c579b9b-41fc-5b36-9688-16e709bf9fe0) — corporate director · appointed 2022-06-02
- [SOVEREIGN SECRETARIES LIMITED](https://whiteintel.dev/entity/0ffb0153-1647-52f2-a271-fb519a3761c1) — corporate secretary · appointed 2012-10-02 · resigned 2021-10-08
- SOVEREIGN SECRETARIES LTD. — corporate secretary · appointed 2010-06-02 · resigned 2012-10-02
- DUO, Geraldine Frances — director · British · appointed 2010-06-02 · resigned 2021-10-08
- SOVEREIGN DIRECTORS (T&C) LIMITED — corporate director · appointed 2010-06-02 · resigned 2013-05-08
- [SOVEREIGN MANAGEMENT LIMITED](https://whiteintel.dev/entity/4c579b9b-41fc-5b36-9688-16e709bf9fe0) — corporate director · appointed 2013-05-08 · resigned 2021-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Howard Thomas Dixon Bilton — significant influence or control · individual PSC · United Kingdom — since 2026-02-23
- Mr John Lyndon Hodgson — significant influence or control · individual PSC · United Kingdom — since 2026-02-23
- Mr Jorge Avelino Rodrigues Monteiro Dos Santos — 75–100% shares · individual PSC · Portugal — ceased 2026-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07271552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07271552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCERNE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/75abfc0a-6506-5fd9-bbba-9e558fa83e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/75abfc0a-6506-5fd9-bbba-9e558fa83e4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._