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Companies/10792898

Lucerne Holdings Limited

Private Limited Company · Droitwich

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eco-Economix LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 134920220
Show 1 ceased record
RM
Mr Rod MountainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-30 · Ceased 2022-01-31

Source record 130861796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
TM
Thomas McguffieCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+11 others
FH
Frank HarveyCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+11 others
JC
Jonathan Clifford SmithCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+13 others
RM
Rod MountainCurrent director
Appointed 2017-05-30 · 9 yrs · Director
+14 others
Show 1 historical appointment
IM
Ingrid MountainResigned director
Resigned 2018-06-01 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active