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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 nine years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on 2019-06-30.

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 19 January 2021, 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 9 years old
Account next due date Wed, 30th Jun 2021 (162 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

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
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 		Free Download (1 page)

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