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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 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
Accounts Address Annual return Confirmation statement Incorporation Officers Other
On 2021/02/04 director's details were changed
filed on: 4th, February 2021
Free Download (2 pages)

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