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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 ten years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on 2020-06-30.

At the moment there are 2 directors in the the company, namely Naomi P. and Benjamin P.. In addition one secretary - Derek R. - is with the firm. As of 24 January 2022, there were 2 ex directors - Saleh S., David B. 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 10 years old
Account next due date Thu, 31st Mar 2022 (66 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 5th Dec 2022 (2022-12-05)
Last confirmation statement dated Sun, 21st Nov 2021

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Benjamin P.

Position: Director

Appointed: 20 February 2013

Derek R.

Position: Secretary

Appointed: 20 February 2013

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
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 15th, April 2021 		Free Download (3 pages)

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