105 Morning Lane Limited in 2nd Floor LONDON

105 Morning Lane Limited LONDON

Founded in 2012, 105 Morning Lane, classified under reg no. 08302069 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for thirteen years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on 2021-06-30.

There is a single director in the company at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 20 February 2013. As of 14 July 2025, there were 3 ex directors - Benjamin P., Saleh S. and others listed below. There were no ex secretaries.

105 Morning Lane Limited Address / Contact

Office Address	100 Wigmore Street
Office Address2	2nd Floor
Town	London
Post code	W1U 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08302069
Date of Incorporation	Wed, 21st Nov 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	13 years old
Account next due date	Fri, 30th Jun 2023 (745 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 20 February 2013

Benjamin P.

Position: Director

Appointed: 20 February 2013

Resigned: 31 March 2022

Saleh S.

Position: Director

Appointed: 20 February 2013

Resigned: 29 April 2018

David B.

Position: Director

Appointed: 21 November 2012

Resigned: 22 February 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Dukeminster Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3154201
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2024-06-30 filed on: 26th, November 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2024-06-30 filed on: 26th, November 2024	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24 filed on: 26th, November 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24 filed on: 26th, November 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24 filed on: 26th, November 2024	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 29th, March 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 29th, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 29th, March 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 15th, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 15th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 15th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 13th, April 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 13th, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 13th, April 2022	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 13th, April 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 13th, April 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 5th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 15th, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 15th, April 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 15th, April 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 15th, April 2021	other	Free Download (3 pages)
CH01	On 2021-02-04 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-04 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2020-09-02 filed on: 2nd, September 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 3rd, February 2020	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 3rd, February 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 3rd, February 2020	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 3rd, February 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 10th, January 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 10th, January 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 10th, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 10th, December 2018	other	Free Download (3 pages)
AP01	New director was appointed on 2018-09-03 filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-29 filed on: 8th, October 2018	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 5th, April 2018	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 3rd, January 2017	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 20th, December 2016	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15 filed on: 12th, April 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 12th, April 2016	accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 filed on: 12th, April 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 11th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2014-06-30 filed on: 27th, March 2015	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14 filed on: 27th, March 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 27th, March 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 23rd, January 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-24: 2.00 GBP	capital
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 21st, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-21: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-06-30 filed on: 15th, November 2013	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 15th, November 2013	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 15th, November 2013	other	Free Download (1 page)
TM01	Director appointment termination date: 2013-05-30 filed on: 30th, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England on 2013-05-17 filed on: 17th, May 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-11-30 to 2013-06-30 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AP03	On 2013-03-01 - new secretary appointed filed on: 1st, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-01 filed on: 1st, March 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, November 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

105 Morning Lane Limited LONDON

105 Morning Lane Limited Address / Contact

Company Information / Profile

Company staff

Naomi P.

Derek R.

Benjamin P.

Saleh S.

David B.

People with significant control

Company filings

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