Company · London
3 Lucerne LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Dov Held 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 14/07/2025
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dov Held ceased 2025-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Lands Gate Properties 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18
Group
- 3 Lucerne LTD
is controlled by Dov Held
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14, ceased 2025-08-18 · source: Companies House PSC register
Ultimately controlled by Dov Held.
19 other companies in this group
- MDH Grove LTD
- 14104070
- Gladesmore A LTD
- Plumstead Investment LTD
- Taylor Street B LTD
- Durmore LTD
- Bournes House LTD
- AVD Estates LTD
- MBH ELM Investments LTD
- MBH UK Properties LTD
- YDH Mazel LTD
- Call and Swipe LTD
- Broad Lane LTD
- MBH UK Investment LTD
- YDH Services LTD
- Grosvenor House Upper Clapton Road (Management) Limited
- YDH Estate LTD
- Gladesmore C LTD
- Gladesmore B LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yehuda Shloime Salomon Director · appointed 2025
- Meir Goldberg Director · appointed 2025
- Leiby Leibowitz Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Yehuda Shloime Salomon Director · appointed 2025
- Meir Goldberg Director · appointed 2025
- Leiby Leibowitz Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16579674
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 14/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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