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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mehra, Rajiv
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Mr Rajiv Mehra
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-02-09 ~ 2006-02-09
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-02-09 ~ 2006-02-09
    OF - Nominee Director → CIF 0
  • 4
    AVON ACCOUNTING LTD - now
    AVON COMPANY SECRETARIES LIMITED
    - 2017-12-13 03868647
    MEHTAB SONS LIMITED - 2000-05-17
    224 Great West Road, Hounslow, Middlesex
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2006-02-09 ~ 2009-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LUZERN MINERALS LIMITED

Period: 2006-02-09 ~ now
Company number: 05703349
Registered name
LUZERN MINERALS LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Current Assets
1,271,817 GBP2025-02-28
1,526,509 GBP2024-02-29
Creditors
Amounts falling due within one year
-4,134 GBP2025-02-28
-926 GBP2024-02-29
Net Current Assets/Liabilities
1,267,683 GBP2025-02-28
1,525,583 GBP2024-02-29
Total Assets Less Current Liabilities
1,267,683 GBP2025-02-28
1,525,583 GBP2024-02-29
Net Assets/Liabilities
1,266,183 GBP2025-02-28
1,524,083 GBP2024-02-29
Equity
1,266,183 GBP2025-02-28
1,524,083 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • LUZERN MINERALS LIMITED
    Info
    Registered number 05703349
    Luzern Minerals Limited, 256 Werrington Road, Stoke On Trent ST2 9AW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.