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Company number
02906521

LUCERNA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCERNA LIMITED
Company number
02906521
Registered office
SOCIETY OF ANTIQUARIES OF LONDON, BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BE · 4 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
9 March 1994
Status
Active
Age
32 years
Nature of business (SIC)
91030 — Operation of historical sites and buildings and similar visitor attractions
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Stephen Johnson
holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Lloyd Dunmore
holds 25–50% of voting rights
Notified 06/04/2016
Society Of Antiquaries
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Society Of Antiquaries
has significant influence or control Notified 06/04/2016
Mr John Stephen Johnson
born 06/1947 · England holds 25–50% of votes Control ended 31/03/2018 Controls 2 companies
Mr Stephen Lloyd Dunmore
born 12/1948 · England holds 25–50% of votes Control ended 27/04/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2023 Person with significant control ceased Mr Stephen Lloyd Dunmore
31/03/2018 Person with significant control ceased Mr John Stephen Johnson
06/04/2016 Person with significant control added Society Of Antiquaries
06/04/2016 Person with significant control added Mr Stephen Lloyd Dunmore
06/04/2016 Person with significant control added Mr John Stephen Johnson

Documents for LUCERNA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUCERNA LIMITED?
According to the official registry, the company number of LUCERNA LIMITED is 02906521.
Where is LUCERNA LIMITED registered?
The registered office is SOCIETY OF ANTIQUARIES OF LONDON, BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BE.
What is the SIC code of LUCERNA LIMITED?
The nature of business is recorded under SIC code 91030 — Operation of historical sites and buildings and similar visitor attractions.
Who controls LUCERNA LIMITED?
Mr John Stephen Johnson is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of LUCERNA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LUCERNA LIMITED (02906521)

LUCERNA LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 9 March 1994 and registered in the United Kingdom under company number 02906521. Its registered office is at SOCIETY OF ANTIQUARIES OF LONDON, BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BE. The recorded nature of business is operation of historical sites and buildings and similar visitor attractions (SIC 91030). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Stephen Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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