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3 Lucerne Ltd
16579674
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FIRST FLOOR ANNA HOUSE, LONDON, N15 4NP
Incorporated 14/07/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Meir Goldberg
director · Since 18/08/2025
COMPANY DIRECTOR
AUSTRALIAN · ENGLAND · Age 38
Also on 73 other boards
Mr Leiby Leibowitz
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 38 other boards
Mr Yehuda Shloime Salomon
director · Since 18/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 36 other boards
Persons with Significant Control
Lands Gate Properties 1 Ltd
75–100% shares
75–100% votes
Appoint directors
First Floor, Anna House, London, N15 4NP
Reg: 16076329 · Companies House · Private Limited Company
Notified 18/08/2025
Former PSCs
Mr Dov Held
Ceased 18/08/2025
Charges2 outstanding
Charge
outstanding
FORTYS CAPITAL 1 LIMITED
Created 14/08/2025Registered 18/08/2025
Charge
outstanding
FORTYS CAPITAL 1 LIMITED
Created 14/08/2025Registered 18/08/2025