120-122 Morning Lane Limited in 2nd Floor LONDON

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 six years now and its status is active. The firm's office is based in London at 100 Wigmore Street. Postal code: W1U 3RN.

Currently there are 2 directors in the the firm, namely Naomi P. and Benjamin P.. In addition one secretary - Derek R. - is with the company. As of 8 May 2021, there were 3 ex directors - Saleh S., Ruth B. 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	6 years old
Account next due date	Wed, 30th Jun 2021 (53 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated	Mon, 28th Sep 2020

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Benjamin P.

Position: Director

Appointed: 23 June 2015

Derek R.

Position: Secretary

Appointed: 18 June 2015

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

Type		Category	Free download
CH01	On 2021/02/04 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)

Type		Category	Free download
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)
CS01	Confirmation statement with no updates 2020/09/28 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6 Upper Grosvenor Street London W1K 2LJ on 2020/09/02 to 100 Wigmore Street 2nd Floor London W1U 3RN filed on: 2nd, September 2020	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 3rd, February 2020	accounts	Free Download (12 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)
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)
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)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 25th, February 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, February 2019	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 5th, December 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 5th, December 2018	other	Free Download (1 page)
AP01	New director appointment on 2018/09/03. filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/29 filed on: 8th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/28 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 6th, April 2018	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/09/28 filed on: 11th, October 2017	confirmation statement	Free Download (3 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 record for the accounting period up to 2016/06/30 filed on: 20th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/28 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/28	capital
AP01	New director appointment on 2015/06/23. filed on: 1st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/23. filed on: 1st, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/23 filed on: 1st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/23 filed on: 1st, July 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/01/31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AP03	On 2015/06/18, company appointed a new person to the position of a secretary filed on: 29th, June 2015	officers	Free Download (3 pages)
AD01	Change of registered address from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom on 2015/06/29 to 6 Upper Grosvenor Street London W1K 2LJ filed on: 29th, June 2015	address	Free Download (2 pages)
AP01	New director appointment on 2015/01/27. filed on: 28th, January 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2015	incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation

120-122 Morning Lane Limited LONDON

120-122 Morning Lane Limited Address / Contact

Company Information / Profile

Company staff

Naomi P.

Benjamin P.

Derek R.

Saleh S.

Ruth B.

David B.

People with significant control

Company filings

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