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Companies/16579674

3 Lucerne Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2025Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-18 · No cessation recorded

Source record 108965451
Show 1 ceased record
DH
Mr Dov HeldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-14 · Ceased 2025-08-18

Source record 108938095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MG
Meir GoldbergCurrent director
Appointed 2025-08-18 · 1 yr · Company Director
+87 others
YS
Yehuda Shloime SalomonCurrent director
Appointed 2025-08-18 · 1 yr · Company Director
LL
Leiby LeibowitzCurrent director
Appointed 2025-08-18 · 1 yr · Director
+39 others
Show 1 historical appointment
DH
Dov HeldResigned director
Resigned 2025-07-14 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active