LUCERNE SUPPORT LIMITED

Dissolved Thame

Computer facilities management activities

1 employees website.com
Computer facilities management activities
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LUCERNE SUPPORT LIMITED

Computer facilities management activities

Founded 9 Jun 2011 Dissolved Thame, United Kingdom 1 employees website.com
Computer facilities management activities
Accounts Submitted 27 Mar 2025
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £-7K £638 2023 year on year
Total assets £0 £25 2023 year on year
Total Liabilities £7K £613 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU United Kingdom

Full company profile for LUCERNE SUPPORT LIMITED (07663809), a dissolved company based in Thame, United Kingdom. Incorporated 9 Jun 2011. Computer facilities management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£7.31k

Decreased by £638.00 (-10%)

Total Liabilities

£7.31k

Increased by £613.00 (+9%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 26788 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Charmaine Ruby SwiftSecretaryBritishUnknown9 Jun 2011Active
John Kenneth SwiftDirectorBritishEngland799 Jun 2011Active

Shareholders

Shareholders (2)

John Kenneth Swift
60.0%
60
Charmaine Swift
40.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Kenneth Swift

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Compulsory
26 Aug 2025GazetteGazette Notice Compulsory
9 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
20 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with updates
11 Nov 2025 Gazette

Gazette Dissolved Compulsory

26 Aug 2025 Gazette

Gazette Notice Compulsory

9 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

20 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 months ago on 11 Nov 2025

Gazette Notice Compulsory

8 months ago on 26 Aug 2025

Confirmation statement made on 9 Jun 2025 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Confirmation statement made on 9 Jun 2024 with updates

1 years ago on 20 Jun 2024