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120-122 Morning Lane Limited LONDON

120-122 Morning Lane started in year 2015 as Private Limited Company with registration number 09408189. The 120-122 Morning Lane company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 100 Wigmore Street. Postal code: W1U 3RN.

There is a single director in the firm at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 18 June 2015. As of 13 July 2025, there were 4 ex directors - Benjamin P., Saleh S. and others listed below. There were no ex secretaries.

120-122 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 09408189
Date of Incorporation Tue, 27th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (744 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 18 June 2015

Benjamin P.

Position: Director

Appointed: 23 June 2015

Resigned: 31 March 2022

Saleh S.

Position: Director

Appointed: 23 June 2015

Resigned: 29 April 2018

Ruth B.

Position: Director

Appointed: 27 January 2015

Resigned: 23 June 2015

David B.

Position: Director

Appointed: 27 January 2015

Resigned: 23 June 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dukeminster Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This 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 15 May 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 30/06/24
filed on: 26th, November 2024 		Free Download (3 pages)

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