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
Active 4
  • 1
    Duo, Geraldine Frances
    Secretary born in April 1972
    Individual (55 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jorge Avelino Rodrigues Monteiro Dos Santos
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2022-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2010-06-02 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    40, Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2010-06-02 ~ 2012-10-02
    PE - Secretary → CIF 0
    2012-10-02 ~ 2021-10-08
    PE - Secretary → CIF 0
  • 3
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Tc
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-06-02 ~ 2013-05-08
    PE - Director → CIF 0
  • 4
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2013-05-08 ~ 2021-10-08
    PE - Director → CIF 0
parent relation
Company in focus

LUCERNE ENTERPRISES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • LUCERNE ENTERPRISES LIMITED
    Info
    Registered number 07271552
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2010-06-02 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.